3BMEX3x3q8iSansLhkfC9jswTR59kAz7ud3BMEX3x3q8iSansLhkfC9jswTR59kAz7ud| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3x3q8iSansLhkfC9jswTR59kAz7ud | -1 (1) | 0.0000 | 0.2138 | 0.7618 | 0.0000 | 0.1539 | 0.6080 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3x3q8iSansLhkfC9jswTR59kAz7ud |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1916090 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 0.2138 |
| Maximum Balance Rank | 254351 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 515590 (03/28/2018 22:48) |
| Last Seen Block | 632477 (05/31/2020 13:20) |
| Account Age (Blocks) | 349993 |
| Account Age Rank | 1879701 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 0.7618 |
| Deposits From External Accounts Rank | 160202 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 957821 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.1539 |
| Withdrawls To External Accounts Rank | 170771 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6080 |
| Withdrawls To BitMEX Accounts Rank | 424951 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 158063 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 958718 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86821 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391792 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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