3BMEXKomM2ux1giYTiUTrjaQUPPeSFAMzW3BMEXKomM2ux1giYTiUTrjaQUPPeSFAMzW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKomM2ux1giYTiUTrjaQUPPeSFAMzW | -1 (1) | 0.0000 | 135.9886 | 298.2621 | 0.0000 | 152.3692 | 145.8929 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKomM2ux1giYTiUTrjaQUPPeSFAMzW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1277288 |
| Current Blanace Percentile | Top 17.8 % |
| Maximum Balance (BTC) | 135.9886 |
| Maximum Balance Rank | 1638 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 500551 (12/22/2017 15:40) |
| Last Seen Block | 596364 (09/24/2019 14:50) |
| Account Age (Blocks) | 318915 |
| Account Age Rank | 1160926 |
| Account Age Percentile | Top 16.2 % |
| Deposits From External Accounts (BTC) | 298.2621 |
| Deposits From External Accounts Rank | 1151 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 799412 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 152.3692 |
| Withdrawls To External Accounts Rank | 2342 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 145.8929 |
| Withdrawls To BitMEX Accounts Rank | 2001 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77083 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863649 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54930 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176720 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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