3BMEXKamJrYsArVPnFm25NwVMLwSUUxTBD3BMEXKamJrYsArVPnFm25NwVMLwSUUxTBD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKamJrYsArVPnFm25NwVMLwSUUxTBD | -1 (1) | 0.0000 | 0.3638 | 0.4031 | 0.0000 | 0.1241 | 0.2789 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKamJrYsArVPnFm25NwVMLwSUUxTBD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 147974 |
| Current Blanace Percentile | Top 2.0 % |
| Maximum Balance (BTC) | 0.3638 |
| Maximum Balance Rank | 198411 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 473145 (06/27/2017 21:21) |
| Last Seen Block | 595780 (09/20/2019 15:19) |
| Account Age (Blocks) | 381212 |
| Account Age Rank | 142488 |
| Account Age Percentile | Top 2.0 % |
| Deposits From External Accounts (BTC) | 0.4031 |
| Deposits From External Accounts Rank | 216139 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1002527 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.1241 |
| Withdrawls To External Accounts Rank | 183028 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2789 |
| Withdrawls To BitMEX Accounts Rank | 672672 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 216 |
| Number of Deposits from External Accounts Rank | 15646 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832221 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 165605 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1961148 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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