3BMEXMsfCmd7tEwmWdpipXS7Njt3LVXcwK3BMEXMsfCmd7tEwmWdpipXS7Njt3LVXcwK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMsfCmd7tEwmWdpipXS7Njt3LVXcwK | -1 (1) | 0.0000 | 0.1140 | 0.2236 | 0.0000 | 0.0002 | 0.2234 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMsfCmd7tEwmWdpipXS7Njt3LVXcwK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5128836 |
| Current Blanace Percentile | Top 70.9 % |
| Maximum Balance (BTC) | 0.1140 |
| Maximum Balance Rank | 331753 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 598187 (10/06/2019 20:46) |
| Last Seen Block | 604673 (11/20/2019 18:55) |
| Account Age (Blocks) | 267396 |
| Account Age Rank | 5106441 |
| Account Age Percentile | Top 70.5 % |
| Deposits From External Accounts (BTC) | 0.2236 |
| Deposits From External Accounts Rank | 273110 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1058979 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 462997 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2234 |
| Withdrawls To BitMEX Accounts Rank | 753923 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 213767 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1008104 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 350026 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1245765 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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