3BMEX8JsJfcwuQho1Yu4j5hQvKvPevPUz93BMEX8JsJfcwuQho1Yu4j5hQvKvPevPUz9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8JsJfcwuQho1Yu4j5hQvKvPevPUz9 | -1 (1) | 0.0000 | 1.0288 | 1.6455 | 0.0000 | 0.3715 | 1.2739 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8JsJfcwuQho1Yu4j5hQvKvPevPUz9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4275072 |
| Current Blanace Percentile | Top 59.1 % |
| Maximum Balance (BTC) | 1.0288 |
| Maximum Balance Rank | 103107 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 576602 (05/18/2019 12:29) |
| Last Seen Block | 629505 (05/08/2020 13:43) |
| Account Age (Blocks) | 288981 |
| Account Age Rank | 4238065 |
| Account Age Percentile | Top 58.5 % |
| Deposits From External Accounts (BTC) | 1.6455 |
| Deposits From External Accounts Rank | 100720 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906286 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.3715 |
| Withdrawls To External Accounts Rank | 121567 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2739 |
| Withdrawls To BitMEX Accounts Rank | 246609 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114156 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920551 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 207991 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1218998 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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