3BMEX8JWocR7EC32hKNbLmZz1aS6ye3zH33BMEX8JWocR7EC32hKNbLmZz1aS6ye3zH3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8JWocR7EC32hKNbLmZz1aS6ye3zH3 | -1 (1) | 0.0000 | 0.4113 | 0.8729 | 0.0443 | 0.3072 | 0.6100 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8JWocR7EC32hKNbLmZz1aS6ye3zH3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5385177 |
| Current Blanace Percentile | Top 74.4 % |
| Maximum Balance (BTC) | 0.4113 |
| Maximum Balance Rank | 186176 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 624552 (04/05/2020 18:07) |
| Last Seen Block | 642925 (08/09/2020 13:39) |
| Account Age (Blocks) | 241031 |
| Account Age Rank | 5826224 |
| Account Age Percentile | Top 80.5 % |
| Deposits From External Accounts (BTC) | 0.8729 |
| Deposits From External Accounts Rank | 150194 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0443 |
| Deposits From BitMEX Accounts Rank | 462968 |
| Deposits From BitMEX Accounts Percentile | Top 6.4 % |
| Withdrawls To External Accounts (BTC) | 0.3072 |
| Withdrawls To External Accounts Rank | 130978 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6100 |
| Withdrawls To BitMEX Accounts Rank | 424168 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 166126 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195282 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104139 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628078 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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