3BMEX8B3RGwaSnfuYxF5GyxBvkXvtzajaC3BMEX8B3RGwaSnfuYxF5GyxBvkXvtzajaC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8B3RGwaSnfuYxF5GyxBvkXvtzajaC | -1 (1) | 0.0000 | 0.5912 | 0.5912 | 0.0000 | 0.5175 | 0.0738 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8B3RGwaSnfuYxF5GyxBvkXvtzajaC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2885170 |
| Current Blanace Percentile | Top 39.9 % |
| Maximum Balance (BTC) | 0.5912 |
| Maximum Balance Rank | 151114 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 538562 (08/26/2018 13:47) |
| Last Seen Block | 638644 (07/10/2020 17:02) |
| Account Age (Blocks) | 327021 |
| Account Age Rank | 2839543 |
| Account Age Percentile | Top 39.2 % |
| Deposits From External Accounts (BTC) | 0.5912 |
| Deposits From External Accounts Rank | 180632 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 975743 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5175 |
| Withdrawls To External Accounts Rank | 103171 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0738 |
| Withdrawls To BitMEX Accounts Rank | 1330109 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 298944 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1085036 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 286831 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2027800 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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