3BMEX3hTgWGAHU7FaxbT5tvGmz78eY75U83BMEX3hTgWGAHU7FaxbT5tvGmz78eY75U8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3hTgWGAHU7FaxbT5tvGmz78eY75U8 | -1 (1) | 0.0000 | 1.0130 | 10.0516 | 0.0500 | 3.6634 | 6.4381 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3hTgWGAHU7FaxbT5tvGmz78eY75U8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2989224 |
| Current Blanace Percentile | Top 41.3 % |
| Maximum Balance (BTC) | 1.0130 |
| Maximum Balance Rank | 104588 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 540811 (09/10/2018 15:03) |
| Last Seen Block | 632942 (06/03/2020 23:57) |
| Account Age (Blocks) | 327915 |
| Account Age Rank | 2943817 |
| Account Age Percentile | Top 40.7 % |
| Deposits From External Accounts (BTC) | 10.0516 |
| Deposits From External Accounts Rank | 25976 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0500 |
| Deposits From BitMEX Accounts Rank | 441640 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 3.6634 |
| Withdrawls To External Accounts Rank | 33023 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.4381 |
| Withdrawls To BitMEX Accounts Rank | 67012 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 176 |
| Number of Deposits from External Accounts Rank | 23003 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183490 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 75 |
| Number of Withdrawls to External Accounts Rank | 4966 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 45948 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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