3BMEXzbCKKitNAqR9hQzjWtHh3JfWB8eLQ3BMEXzbCKKitNAqR9hQzjWtHh3JfWB8eLQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzbCKKitNAqR9hQzjWtHh3JfWB8eLQ | -1 (1) | 0.0000 | 0.1594 | 0.3993 | 0.0000 | 0.3057 | 0.0935 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzbCKKitNAqR9hQzjWtHh3JfWB8eLQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2103249 |
| Current Blanace Percentile | Top 29.1 % |
| Maximum Balance (BTC) | 0.1594 |
| Maximum Balance Rank | 291657 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 519764 (04/24/2018 18:04) |
| Last Seen Block | 611589 (01/06/2020 15:01) |
| Account Age (Blocks) | 345819 |
| Account Age Rank | 2065229 |
| Account Age Percentile | Top 28.5 % |
| Deposits From External Accounts (BTC) | 0.3993 |
| Deposits From External Accounts Rank | 217992 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1008977 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3057 |
| Withdrawls To External Accounts Rank | 131227 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0935 |
| Withdrawls To BitMEX Accounts Rank | 1210074 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.7 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 188972 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 985944 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 130350 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1951400 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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