3BMEXptqv9KPfkLAMgSxThihYiYtyzxNuk3BMEXptqv9KPfkLAMgSxThihYiYtyzxNuk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXptqv9KPfkLAMgSxThihYiYtyzxNuk | -1 (1) | 0.0000 | 0.5320 | 0.6830 | 0.0000 | 0.1022 | 0.5808 |
| Statistic | Value |
|---|---|
| Address | 3BMEXptqv9KPfkLAMgSxThihYiYtyzxNuk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1698520 |
| Current Blanace Percentile | Top 23.5 % |
| Maximum Balance (BTC) | 0.5320 |
| Maximum Balance Rank | 159576 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 511630 (03/02/2018 12:52) |
| Last Seen Block | 579524 (06/06/2019 13:38) |
| Account Age (Blocks) | 357096 |
| Account Age Rank | 1668327 |
| Account Age Percentile | Top 23.0 % |
| Deposits From External Accounts (BTC) | 0.6830 |
| Deposits From External Accounts Rank | 168840 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 965897 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.1022 |
| Withdrawls To External Accounts Rank | 194044 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5808 |
| Withdrawls To BitMEX Accounts Rank | 437390 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 158142 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 959316 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 210299 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1220626 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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