3BMEXKosPwCoUFmfTrfYG4Gx3ZkbGxP93G3BMEXKosPwCoUFmfTrfYG4Gx3ZkbGxP93G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKosPwCoUFmfTrfYG4Gx3ZkbGxP93G | -1 (1) | 0.0000 | 2.1225 | 3.0350 | 0.0000 | 1.0988 | 1.9363 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKosPwCoUFmfTrfYG4Gx3ZkbGxP93G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1267252 |
| Current Blanace Percentile | Top 17.5 % |
| Maximum Balance (BTC) | 2.1225 |
| Maximum Balance Rank | 59770 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 502038 (01/01/2018 12:29) |
| Last Seen Block | 545728 (10/14/2018 14:37) |
| Account Age (Blocks) | 366688 |
| Account Age Rank | 1243863 |
| Account Age Percentile | Top 17.2 % |
| Deposits From External Accounts (BTC) | 3.0350 |
| Deposits From External Accounts Rank | 65821 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 877400 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.0988 |
| Withdrawls To External Accounts Rank | 68899 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9363 |
| Withdrawls To BitMEX Accounts Rank | 187099 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 194727 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 991647 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 178778 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1970943 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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