3BMEXosiDBvLkGFsurfKFv2qp4xFM6FdWS3BMEXosiDBvLkGFsurfKFv2qp4xFM6FdWS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXosiDBvLkGFsurfKFv2qp4xFM6FdWS | -1 (1) | 0.0000 | 0.3849 | 0.3849 | 0.0000 | 0.1025 | 0.2825 |
| Statistic | Value |
|---|---|
| Address | 3BMEXosiDBvLkGFsurfKFv2qp4xFM6FdWS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 773291 |
| Current Blanace Percentile | Top 10.7 % |
| Maximum Balance (BTC) | 0.3849 |
| Maximum Balance Rank | 193782 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 495330 (11/21/2017 00:02) |
| Last Seen Block | 595450 (09/18/2019 13:38) |
| Account Age (Blocks) | 370253 |
| Account Age Rank | 755354 |
| Account Age Percentile | Top 10.4 % |
| Deposits From External Accounts (BTC) | 0.3849 |
| Deposits From External Accounts Rank | 221177 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1011852 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1025 |
| Withdrawls To External Accounts Rank | 193788 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2825 |
| Withdrawls To BitMEX Accounts Rank | 668655 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 266669 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1055588 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 278189 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2020305 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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