3BMEX4Z7yziTUYdsnZwuVYEp6WM7bpEHe83BMEX4Z7yziTUYdsnZwuVYEp6WM7bpEHe8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4Z7yziTUYdsnZwuVYEp6WM7bpEHe8 | -1 (1) | 0.0000 | 0.9043 | 1.3046 | 1.0638 | 0.0313 | 2.3371 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4Z7yziTUYdsnZwuVYEp6WM7bpEHe8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2988599 |
| Current Blanace Percentile | Top 41.3 % |
| Maximum Balance (BTC) | 0.9043 |
| Maximum Balance Rank | 119551 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 543847 (10/01/2018 01:52) |
| Last Seen Block | 620804 (03/08/2020 13:26) |
| Account Age (Blocks) | 324879 |
| Account Age Rank | 3066144 |
| Account Age Percentile | Top 42.3 % |
| Deposits From External Accounts (BTC) | 1.3046 |
| Deposits From External Accounts Rank | 115374 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 1.0638 |
| Deposits From BitMEX Accounts Rank | 114805 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 0.0313 |
| Withdrawls To External Accounts Rank | 260123 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3371 |
| Withdrawls To BitMEX Accounts Rank | 156369 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 223585 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30632 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 102619 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391940 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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