3BMEXmk616hJGZWGYfVYnpwqm7B4jRNvFU3BMEXmk616hJGZWGYfVYnpwqm7B4jRNvFU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmk616hJGZWGYfVYnpwqm7B4jRNvFU | -1 (1) | 0.0000 | 0.5740 | 0.5899 | 0.0000 | 0.2843 | 0.3056 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmk616hJGZWGYfVYnpwqm7B4jRNvFU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2804128 |
| Current Blanace Percentile | Top 38.7 % |
| Maximum Balance (BTC) | 0.5740 |
| Maximum Balance Rank | 153299 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 536715 (08/14/2018 10:22) |
| Last Seen Block | 595314 (09/17/2019 16:53) |
| Account Age (Blocks) | 328868 |
| Account Age Rank | 2759038 |
| Account Age Percentile | Top 38.1 % |
| Deposits From External Accounts (BTC) | 0.5899 |
| Deposits From External Accounts Rank | 180815 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 975894 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.2843 |
| Withdrawls To External Accounts Rank | 136419 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3056 |
| Withdrawls To BitMEX Accounts Rank | 635264 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 86 |
| Number of Deposits from External Accounts Rank | 42660 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860298 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 205558 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1217300 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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