3BMEXwLksdwL2FeDUDn6yXjc4WAPrFRmsB3BMEXwLksdwL2FeDUDn6yXjc4WAPrFRmsB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwLksdwL2FeDUDn6yXjc4WAPrFRmsB | -1 (1) | 0.0000 | 0.4824 | 0.7477 | 0.0300 | 0.6630 | 0.1147 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwLksdwL2FeDUDn6yXjc4WAPrFRmsB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2234858 |
| Current Blanace Percentile | Top 30.9 % |
| Maximum Balance (BTC) | 0.4824 |
| Maximum Balance Rank | 172851 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 524596 (05/27/2018 04:58) |
| Last Seen Block | 566195 (03/08/2019 14:45) |
| Account Age (Blocks) | 344130 |
| Account Age Rank | 2300298 |
| Account Age Percentile | Top 31.8 % |
| Deposits From External Accounts (BTC) | 0.7477 |
| Deposits From External Accounts Rank | 161694 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0300 |
| Deposits From BitMEX Accounts Rank | 504055 |
| Deposits From BitMEX Accounts Percentile | Top 7.0 % |
| Withdrawls To External Accounts (BTC) | 0.6630 |
| Withdrawls To External Accounts Rank | 91888 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1147 |
| Withdrawls To BitMEX Accounts Rank | 1052574 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.5 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 168785 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195559 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 91077 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1936091 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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