3BMEXsokPkNvrUVSQAnCHnsKnwqSWVJRGa3BMEXsokPkNvrUVSQAnCHnsKnwqSWVJRGa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsokPkNvrUVSQAnCHnsKnwqSWVJRGa | -1 (1) | 0.0000 | 0.5006 | 0.5722 | 0.0000 | 0.5007 | 0.0715 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsokPkNvrUVSQAnCHnsKnwqSWVJRGa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3866822 |
| Current Blanace Percentile | Top 53.4 % |
| Maximum Balance (BTC) | 0.5006 |
| Maximum Balance Rank | 165470 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 566636 (03/11/2019 19:14) |
| Last Seen Block | 613556 (01/19/2020 13:33) |
| Account Age (Blocks) | 302090 |
| Account Age Rank | 3834250 |
| Account Age Percentile | Top 53.0 % |
| Deposits From External Accounts (BTC) | 0.5722 |
| Deposits From External Accounts Rank | 183167 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 978498 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5007 |
| Withdrawls To External Accounts Rank | 106331 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0715 |
| Withdrawls To BitMEX Accounts Rank | 1344699 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 332541 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1116321 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 296575 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2036638 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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