3BMEXky4uNW8dAx3F3Kw5xYHGSaauvTKoU3BMEXky4uNW8dAx3F3Kw5xYHGSaauvTKoU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXky4uNW8dAx3F3Kw5xYHGSaauvTKoU | -1 (1) | 0.0000 | 0.3538 | 0.8210 | 0.0000 | 0.0003 | 0.8207 |
| Statistic | Value |
|---|---|
| Address | 3BMEXky4uNW8dAx3F3Kw5xYHGSaauvTKoU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4281775 |
| Current Blanace Percentile | Top 59.2 % |
| Maximum Balance (BTC) | 0.3538 |
| Maximum Balance Rank | 200881 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 576753 (05/19/2019 11:12) |
| Last Seen Block | 605221 (11/24/2019 13:57) |
| Account Age (Blocks) | 288830 |
| Account Age Rank | 4244560 |
| Account Age Percentile | Top 58.6 % |
| Deposits From External Accounts (BTC) | 0.8210 |
| Deposits From External Accounts Rank | 154526 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 952891 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 425323 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8207 |
| Withdrawls To BitMEX Accounts Rank | 358871 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 196288 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 992434 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 265628 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 857572 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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