3BMEXyZ6ktAbLjQUfrrJYoZw1CVKkkmQHZ3BMEXyZ6ktAbLjQUfrrJYoZw1CVKkkmQHZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyZ6ktAbLjQUfrrJYoZw1CVKkkmQHZ | -1 (1) | 0.0000 | 0.2000 | 0.4955 | 0.0000 | 0.0862 | 0.4093 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyZ6ktAbLjQUfrrJYoZw1CVKkkmQHZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3075509 |
| Current Blanace Percentile | Top 42.5 % |
| Maximum Balance (BTC) | 0.2000 |
| Maximum Balance Rank | 263849 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 542906 (09/24/2018 22:15) |
| Last Seen Block | 648261 (09/14/2020 13:46) |
| Account Age (Blocks) | 325820 |
| Account Age Rank | 3030553 |
| Account Age Percentile | Top 41.9 % |
| Deposits From External Accounts (BTC) | 0.4955 |
| Deposits From External Accounts Rank | 198727 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 992418 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0862 |
| Withdrawls To External Accounts Rank | 207824 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4093 |
| Withdrawls To BitMEX Accounts Rank | 546589 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133503 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937835 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96481 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839559 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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