3BMEXfRVfxmCZEzdgkRDxcKamy6crnR7Ms3BMEXfRVfxmCZEzdgkRDxcKamy6crnR7Ms| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfRVfxmCZEzdgkRDxcKamy6crnR7Ms | -1 (1) | 0.0000 | 0.1119 | 0.4321 | 0.0000 | 0.2650 | 0.1671 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfRVfxmCZEzdgkRDxcKamy6crnR7Ms |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3076082 |
| Current Blanace Percentile | Top 42.5 % |
| Maximum Balance (BTC) | 0.1119 |
| Maximum Balance Rank | 333983 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 542920 (09/25/2018 00:50) |
| Last Seen Block | 614004 (01/22/2020 13:14) |
| Account Age (Blocks) | 325806 |
| Account Age Rank | 3031039 |
| Account Age Percentile | Top 41.9 % |
| Deposits From External Accounts (BTC) | 0.4321 |
| Deposits From External Accounts Rank | 210290 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1002650 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2650 |
| Withdrawls To External Accounts Rank | 139931 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1671 |
| Withdrawls To BitMEX Accounts Rank | 881370 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111763 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 919027 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57007 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183676 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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