3BMEXkdbmuRyAGUAZp3UZYUAsdmu1Kojvx3BMEXkdbmuRyAGUAZp3UZYUAsdmu1Kojvx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkdbmuRyAGUAZp3UZYUAsdmu1Kojvx | -1 (1) | 0.0000 | 0.4082 | 0.8146 | 0.0000 | 0.3646 | 0.4499 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkdbmuRyAGUAZp3UZYUAsdmu1Kojvx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 37262 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 0.4082 |
| Maximum Balance Rank | 186901 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 436285 (10/28/2016 12:18) |
| Last Seen Block | 615238 (01/30/2020 16:14) |
| Account Age (Blocks) | 418072 |
| Account Age Rank | 35709 |
| Account Age Percentile | Top 0.5 % |
| Deposits From External Accounts (BTC) | 0.8146 |
| Deposits From External Accounts Rank | 155060 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948568 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.3646 |
| Withdrawls To External Accounts Rank | 122343 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4499 |
| Withdrawls To BitMEX Accounts Rank | 521850 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123420 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923748 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 124631 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 843393 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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