3BMEX8BsZYbTmULiZEzVTGMwmZN3PWbn6J3BMEX8BsZYbTmULiZEzVTGMwmZN3PWbn6J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8BsZYbTmULiZEzVTGMwmZN3PWbn6J | -1 (1) | 0.0196 | 0.0207 | 0.0400 | 0.0000 | 0.0204 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8BsZYbTmULiZEzVTGMwmZN3PWbn6J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0196 |
| Current Balance Rank | 97452 |
| Current Blanace Percentile | Top 1.4 % |
| Maximum Balance (BTC) | 0.0207 |
| Maximum Balance Rank | 509737 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 613264 (01/17/2020 12:22) |
| Last Seen Block | 643596 (08/14/2020 00:26) |
| Account Age (Blocks) | 168432 |
| Account Age Rank | 5478862 |
| Account Age Percentile | Top 77.3 % |
| Deposits From External Accounts (BTC) | 0.0400 |
| Deposits From External Accounts Rank | 446413 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1165321 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0204 |
| Withdrawls To External Accounts Rank | 271963 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6292647 |
| Withdrawls To BitMEX Accounts Percentile | Top 88.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 341083 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1068814 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 207878 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6266217 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 88.5 % |
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