3BMEXzekCYFshsg3Lv8vyN4cuea5z8pnpu3BMEXzekCYFshsg3Lv8vyN4cuea5z8pnpu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzekCYFshsg3Lv8vyN4cuea5z8pnpu | -1 (1) | 0.0000 | 0.1418 | 0.1721 | 0.0000 | 0.0304 | 0.1417 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzekCYFshsg3Lv8vyN4cuea5z8pnpu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3386277 |
| Current Blanace Percentile | Top 46.8 % |
| Maximum Balance (BTC) | 0.1418 |
| Maximum Balance Rank | 305854 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 551574 (11/26/2018 13:34) |
| Last Seen Block | 590981 (08/20/2019 16:17) |
| Account Age (Blocks) | 314009 |
| Account Age Rank | 3347722 |
| Account Age Percentile | Top 46.2 % |
| Deposits From External Accounts (BTC) | 0.1721 |
| Deposits From External Accounts Rank | 301708 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1085161 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0304 |
| Withdrawls To External Accounts Rank | 262424 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1417 |
| Withdrawls To BitMEX Accounts Rank | 953759 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 295398 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1081746 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 285691 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2026720 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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