3BMEXSf8Ser52xzm94vG9awHMSNmyojDm33BMEXSf8Ser52xzm94vG9awHMSNmyojDm3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSf8Ser52xzm94vG9awHMSNmyojDm3 | -1 (1) | 0.0000 | 0.1090 | 0.1298 | 0.0058 | 0.0700 | 0.0656 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSf8Ser52xzm94vG9awHMSNmyojDm3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 601946 |
| Current Blanace Percentile | Top 8.3 % |
| Maximum Balance (BTC) | 0.1090 |
| Maximum Balance Rank | 338108 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 491590 (10/25/2017 03:12) |
| Last Seen Block | 614004 (01/22/2020 13:14) |
| Account Age (Blocks) | 362767 |
| Account Age Rank | 589866 |
| Account Age Percentile | Top 8.2 % |
| Deposits From External Accounts (BTC) | 0.1298 |
| Deposits From External Accounts Rank | 329516 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0058 |
| Deposits From BitMEX Accounts Rank | 665458 |
| Deposits From BitMEX Accounts Percentile | Top 9.2 % |
| Withdrawls To External Accounts (BTC) | 0.0700 |
| Withdrawls To External Accounts Rank | 218487 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0656 |
| Withdrawls To BitMEX Accounts Rank | 1391706 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.3 % |
| Number of Deposits from External Accounts | 218 |
| Number of Deposits from External Accounts Rank | 15440 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182784 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 161473 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1958050 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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