3BMEXscowAcdK5k1tD7U41ybTWdzdRjYMF3BMEXscowAcdK5k1tD7U41ybTWdzdRjYMF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXscowAcdK5k1tD7U41ybTWdzdRjYMF | -1 (1) | 0.0000 | 2.8648 | 10.0369 | 0.0000 | 4.8134 | 5.2235 |
| Statistic | Value |
|---|---|
| Address | 3BMEXscowAcdK5k1tD7U41ybTWdzdRjYMF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3577377 |
| Current Blanace Percentile | Top 49.4 % |
| Maximum Balance (BTC) | 2.8648 |
| Maximum Balance Rank | 48543 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 555927 (12/28/2018 16:12) |
| Last Seen Block | 577087 (05/21/2019 13:45) |
| Account Age (Blocks) | 312799 |
| Account Age Rank | 3540485 |
| Account Age Percentile | Top 48.9 % |
| Deposits From External Accounts (BTC) | 10.0369 |
| Deposits From External Accounts Rank | 26006 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 845043 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.8134 |
| Withdrawls To External Accounts Rank | 27733 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.2235 |
| Withdrawls To BitMEX Accounts Rank | 78532 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 208044 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1003687 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 71221 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625482 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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