3BMEX8DJhdp1wL95wfSr3xREHQHfUjcSJ43BMEX8DJhdp1wL95wfSr3xREHQHfUjcSJ4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8DJhdp1wL95wfSr3xREHQHfUjcSJ4 | -1 (1) | 0.0000 | 0.5948 | 0.7804 | 0.3257 | 0.7765 | 0.3295 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8DJhdp1wL95wfSr3xREHQHfUjcSJ4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2334577 |
| Current Blanace Percentile | Top 32.3 % |
| Maximum Balance (BTC) | 0.5948 |
| Maximum Balance Rank | 150710 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 524350 (05/25/2018 17:27) |
| Last Seen Block | 583171 (06/30/2019 13:14) |
| Account Age (Blocks) | 341233 |
| Account Age Rank | 2294692 |
| Account Age Percentile | Top 31.7 % |
| Deposits From External Accounts (BTC) | 0.7804 |
| Deposits From External Accounts Rank | 158543 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.3257 |
| Deposits From BitMEX Accounts Rank | 217788 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 0.7765 |
| Withdrawls To External Accounts Rank | 85080 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3295 |
| Withdrawls To BitMEX Accounts Rank | 612408 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 186337 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 16785 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 58720 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928463 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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