3BMEXKmoSpHotqzNyzXwFF5Tg64VHKk16J3BMEXKmoSpHotqzNyzXwFF5Tg64VHKk16J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKmoSpHotqzNyzXwFF5Tg64VHKk16J | -1 (1) | 0.0000 | 0.2013 | 0.1020 | 0.2200 | 0.1330 | 0.1890 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKmoSpHotqzNyzXwFF5Tg64VHKk16J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 312828 |
| Current Blanace Percentile | Top 4.4 % |
| Maximum Balance (BTC) | 0.2013 |
| Maximum Balance Rank | 260534 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 629199 (05/06/2020 11:29) |
| Last Seen Block | 639514 (07/16/2020 14:12) |
| Account Age (Blocks) | 152497 |
| Account Age Rank | 5930626 |
| Account Age Percentile | Top 83.7 % |
| Deposits From External Accounts (BTC) | 0.1020 |
| Deposits From External Accounts Rank | 352885 |
| Deposits From External Accounts Percentile | Top 5.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.2200 |
| Deposits From BitMEX Accounts Rank | 256343 |
| Deposits From BitMEX Accounts Percentile | Top 3.6 % |
| Withdrawls To External Accounts (BTC) | 0.1330 |
| Withdrawls To External Accounts Rank | 177659 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1890 |
| Withdrawls To BitMEX Accounts Rank | 829644 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 246226 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100848 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 145592 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1914449 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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