3BMEX8L4sfdvmLhCkoLjEvKPmR8fMNbrzR3BMEX8L4sfdvmLhCkoLjEvKPmR8fMNbrzR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8L4sfdvmLhCkoLjEvKPmR8fMNbrzR | -1 (1) | 0.0000 | 0.2000 | 0.2000 | 0.0000 | 0.0001 | 0.1999 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8L4sfdvmLhCkoLjEvKPmR8fMNbrzR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1440632 |
| Current Blanace Percentile | Top 19.9 % |
| Maximum Balance (BTC) | 0.2000 |
| Maximum Balance Rank | 263019 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 506008 (01/25/2018 05:51) |
| Last Seen Block | 563023 (02/14/2019 13:38) |
| Account Age (Blocks) | 359575 |
| Account Age Rank | 1416698 |
| Account Age Percentile | Top 19.6 % |
| Deposits From External Accounts (BTC) | 0.2000 |
| Deposits From External Accounts Rank | 284422 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1069283 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 548613 |
| Withdrawls To External Accounts Percentile | Top 7.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1999 |
| Withdrawls To BitMEX Accounts Rank | 807361 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.2 % |
| Number of Deposits from External Accounts | 130 |
| Number of Deposits from External Accounts Rank | 29033 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848566 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 459981 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2086998 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.8 % |
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