3BMEX8HDK9JdXDUcXfocdoDPMoeB6S29Gk3BMEX8HDK9JdXDUcXfocdoDPMoeB6S29Gk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8HDK9JdXDUcXfocdoDPMoeB6S29Gk | -1 (1) | 0.0000 | 2.2352 | 6.6229 | 0.0000 | 3.0247 | 3.5982 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8HDK9JdXDUcXfocdoDPMoeB6S29Gk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2561632 |
| Current Blanace Percentile | Top 35.4 % |
| Maximum Balance (BTC) | 2.2352 |
| Maximum Balance Rank | 57564 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 530694 (07/06/2018 08:35) |
| Last Seen Block | 607940 (12/13/2019 13:41) |
| Account Age (Blocks) | 338032 |
| Account Age Rank | 2519093 |
| Account Age Percentile | Top 34.8 % |
| Deposits From External Accounts (BTC) | 6.6229 |
| Deposits From External Accounts Rank | 36787 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853697 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.0247 |
| Withdrawls To External Accounts Rank | 37131 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5982 |
| Withdrawls To BitMEX Accounts Rank | 111823 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 49004 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866063 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17272 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482620 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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