3BMEXKoaHH2aiSSuNnorsYg94bX6GMkh5Y3BMEXKoaHH2aiSSuNnorsYg94bX6GMkh5Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKoaHH2aiSSuNnorsYg94bX6GMkh5Y | -1 (1) | 0.0000 | 0.0744 | 0.1494 | 0.0020 | 0.0378 | 0.1136 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKoaHH2aiSSuNnorsYg94bX6GMkh5Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4746546 |
| Current Blanace Percentile | Top 65.6 % |
| Maximum Balance (BTC) | 0.0744 |
| Maximum Balance Rank | 389829 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 600774 (10/23/2019 22:35) |
| Last Seen Block | 647767 (09/11/2020 13:11) |
| Account Age (Blocks) | 264809 |
| Account Age Rank | 5172820 |
| Account Age Percentile | Top 71.5 % |
| Deposits From External Accounts (BTC) | 0.1494 |
| Deposits From External Accounts Rank | 316176 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0020 |
| Deposits From BitMEX Accounts Rank | 712390 |
| Deposits From BitMEX Accounts Percentile | Top 9.8 % |
| Withdrawls To External Accounts (BTC) | 0.0378 |
| Withdrawls To External Accounts Rank | 251589 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1136 |
| Withdrawls To BitMEX Accounts Rank | 1057241 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 329277 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 205944 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 202835 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1215638 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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