3BMEX8AHF52UH5c7WJjqYFVkTsSZyYZfE63BMEX8AHF52UH5c7WJjqYFVkTsSZyYZfE6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8AHF52UH5c7WJjqYFVkTsSZyYZfE6 | -1 (1) | 0.0000 | 0.2245 | 0.3796 | 0.0000 | 0.1476 | 0.2320 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8AHF52UH5c7WJjqYFVkTsSZyYZfE6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2031538 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 0.2245 |
| Maximum Balance Rank | 249147 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 518125 (04/14/2018 05:26) |
| Last Seen Block | 607375 (12/09/2019 13:15) |
| Account Age (Blocks) | 350601 |
| Account Age Rank | 1993141 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 0.3796 |
| Deposits From External Accounts Rank | 222364 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1013450 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1476 |
| Withdrawls To External Accounts Rank | 174104 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2320 |
| Withdrawls To BitMEX Accounts Rank | 740837 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96366 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905873 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51952 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832124 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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