3BMEX8KfdfZ5AhYuvYebQLwKyen96XE2Xr3BMEX8KfdfZ5AhYuvYebQLwKyen96XE2Xr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8KfdfZ5AhYuvYebQLwKyen96XE2Xr | -1 (1) | 0.0000 | 19.3495 | 46.6229 | 0.0110 | 36.9888 | 9.6451 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8KfdfZ5AhYuvYebQLwKyen96XE2Xr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3299116 |
| Current Blanace Percentile | Top 45.6 % |
| Maximum Balance (BTC) | 19.3495 |
| Maximum Balance Rank | 10285 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 550183 (11/15/2018 11:20) |
| Last Seen Block | 618650 (02/23/2020 14:38) |
| Account Age (Blocks) | 318543 |
| Account Age Rank | 3259983 |
| Account Age Percentile | Top 45.0 % |
| Deposits From External Accounts (BTC) | 46.6229 |
| Deposits From External Accounts Rank | 7036 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0110 |
| Deposits From BitMEX Accounts Rank | 611245 |
| Deposits From BitMEX Accounts Percentile | Top 8.4 % |
| Withdrawls To External Accounts (BTC) | 36.9888 |
| Withdrawls To External Accounts Rank | 6804 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.6451 |
| Withdrawls To BitMEX Accounts Rank | 48134 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 359 |
| Number of Deposits from External Accounts Rank | 7592 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182305 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25251 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318462 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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