3BMEX8MXKSRzncpkGcurwaxyTMnUYC9bcC3BMEX8MXKSRzncpkGcurwaxyTMnUYC9bcC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8MXKSRzncpkGcurwaxyTMnUYC9bcC | -1 (1) | 0.0000 | 3.8028 | 4.1606 | 0.0000 | 3.7513 | 0.4093 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8MXKSRzncpkGcurwaxyTMnUYC9bcC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 918668 |
| Current Blanace Percentile | Top 12.7 % |
| Maximum Balance (BTC) | 3.8028 |
| Maximum Balance Rank | 38697 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 497702 (12/05/2017 10:00) |
| Last Seen Block | 580393 (06/12/2019 14:12) |
| Account Age (Blocks) | 356655 |
| Account Age Rank | 898781 |
| Account Age Percentile | Top 12.4 % |
| Deposits From External Accounts (BTC) | 4.1606 |
| Deposits From External Accounts Rank | 52549 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861173 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.7513 |
| Withdrawls To External Accounts Rank | 32522 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4093 |
| Withdrawls To BitMEX Accounts Rank | 546440 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 158566 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 954354 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78250 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1934012 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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