3BMEX8EPJ4J49nSYKYcpRJrjaRCqktHmhK3BMEX8EPJ4J49nSYKYcpRJrjaRCqktHmhK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8EPJ4J49nSYKYcpRJrjaRCqktHmhK | -1 (1) | 0.0000 | 0.1032 | 0.1776 | 0.0000 | 0.0002 | 0.1774 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8EPJ4J49nSYKYcpRJrjaRCqktHmhK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6108740 |
| Current Blanace Percentile | Top 84.5 % |
| Maximum Balance (BTC) | 0.1032 |
| Maximum Balance Rank | 344960 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 639637 (07/17/2020 15:31) |
| Last Seen Block | 643856 (08/15/2020 14:32) |
| Account Age (Blocks) | 214720 |
| Account Age Rank | 6112301 |
| Account Age Percentile | Top 84.6 % |
| Deposits From External Accounts (BTC) | 0.1776 |
| Deposits From External Accounts Rank | 298777 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1077672 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 441450 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1774 |
| Withdrawls To BitMEX Accounts Rank | 858606 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 367699 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1143306 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 371841 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1262168 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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