3BMEX4tp8hZyzkUNzKvMrpaiU9u7VK8AeF3BMEX4tp8hZyzkUNzKvMrpaiU9u7VK8AeF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4tp8hZyzkUNzKvMrpaiU9u7VK8AeF | -1 (1) | 0.0000 | 0.8210 | 1.1263 | 0.0100 | 0.0004 | 1.1359 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4tp8hZyzkUNzKvMrpaiU9u7VK8AeF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3470360 |
| Current Blanace Percentile | Top 47.9 % |
| Maximum Balance (BTC) | 0.8210 |
| Maximum Balance Rank | 125968 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 553212 (12/10/2018 01:40) |
| Last Seen Block | 623031 (03/26/2020 14:50) |
| Account Age (Blocks) | 315514 |
| Account Age Rank | 3432178 |
| Account Age Percentile | Top 47.4 % |
| Deposits From External Accounts (BTC) | 1.1263 |
| Deposits From External Accounts Rank | 125781 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618511 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 409964 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1359 |
| Withdrawls To BitMEX Accounts Rank | 265376 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 224857 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 199434 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 201831 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 633907 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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