3BMEX8Dsqa1tRxDvzFrcwZf1jnVrTycEAV3BMEX8Dsqa1tRxDvzFrcwZf1jnVrTycEAV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8Dsqa1tRxDvzFrcwZf1jnVrTycEAV | -1 (1) | 0.0000 | 0.9486 | 1.2563 | 0.0000 | 0.5343 | 0.7220 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8Dsqa1tRxDvzFrcwZf1jnVrTycEAV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4271208 |
| Current Blanace Percentile | Top 59.0 % |
| Maximum Balance (BTC) | 0.9486 |
| Maximum Balance Rank | 116446 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 576525 (05/18/2019 00:33) |
| Last Seen Block | 653323 (10/18/2020 17:05) |
| Account Age (Blocks) | 289058 |
| Account Age Rank | 4234489 |
| Account Age Percentile | Top 58.5 % |
| Deposits From External Accounts (BTC) | 1.2563 |
| Deposits From External Accounts Rank | 117982 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 921051 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.5343 |
| Withdrawls To External Accounts Rank | 101695 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7220 |
| Withdrawls To BitMEX Accounts Rank | 386744 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138382 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941549 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96788 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489198 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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