3BMEXKbmsPUkfkuPiyWyc3HcqmWx6p6AVo3BMEXKbmsPUkfkuPiyWyc3HcqmWx6p6AVo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKbmsPUkfkuPiyWyc3HcqmWx6p6AVo | -1 (1) | 0.0000 | 0.0936 | 0.1312 | 0.0000 | 0.0695 | 0.0618 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKbmsPUkfkuPiyWyc3HcqmWx6p6AVo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2099575 |
| Current Blanace Percentile | Top 29.0 % |
| Maximum Balance (BTC) | 0.0936 |
| Maximum Balance Rank | 366417 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 519718 (04/24/2018 11:49) |
| Last Seen Block | 614475 (01/25/2020 13:40) |
| Account Age (Blocks) | 345865 |
| Account Age Rank | 2061244 |
| Account Age Percentile | Top 28.5 % |
| Deposits From External Accounts (BTC) | 0.1312 |
| Deposits From External Accounts Rank | 328340 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1109728 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0695 |
| Withdrawls To External Accounts Rank | 218913 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0618 |
| Withdrawls To BitMEX Accounts Rank | 1422205 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.6 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 251233 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1041746 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 186825 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1976921 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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