3BMEXsCdcRPCmiWrbDurFsZ7yAoxGRiM9C3BMEXsCdcRPCmiWrbDurFsZ7yAoxGRiM9C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsCdcRPCmiWrbDurFsZ7yAoxGRiM9C | -1 (1) | 0.0000 | 0.1517 | 0.0846 | 0.0960 | 0.0988 | 0.0818 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsCdcRPCmiWrbDurFsZ7yAoxGRiM9C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2812335 |
| Current Blanace Percentile | Top 38.8 % |
| Maximum Balance (BTC) | 0.1517 |
| Maximum Balance Rank | 296985 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 536834 (08/15/2018 06:43) |
| Last Seen Block | 637245 (07/01/2020 23:08) |
| Account Age (Blocks) | 331892 |
| Account Age Rank | 2767161 |
| Account Age Percentile | Top 38.2 % |
| Deposits From External Accounts (BTC) | 0.0846 |
| Deposits From External Accounts Rank | 380282 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0960 |
| Deposits From BitMEX Accounts Rank | 370067 |
| Deposits From BitMEX Accounts Percentile | Top 5.1 % |
| Withdrawls To External Accounts (BTC) | 0.0988 |
| Withdrawls To External Accounts Rank | 200913 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0818 |
| Withdrawls To BitMEX Accounts Rank | 1276330 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 272262 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 202621 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 163492 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1959515 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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