3BMEX8NGtBEPvbbJXgTb8QbYfShCw42TbG3BMEX8NGtBEPvbbJXgTb8QbYfShCw42TbG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8NGtBEPvbbJXgTb8QbYfShCw42TbG | -1 (1) | 0.0000 | 0.4043 | 6.6783 | 0.0000 | 3.0108 | 3.6674 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8NGtBEPvbbJXgTb8QbYfShCw42TbG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2788118 |
| Current Blanace Percentile | Top 39.4 % |
| Maximum Balance (BTC) | 0.4043 |
| Maximum Balance Rank | 186981 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 530415 (07/04/2018 07:43) |
| Last Seen Block | 632476 (05/31/2020 13:17) |
| Account Age (Blocks) | 251281 |
| Account Age Rank | 2508310 |
| Account Age Percentile | Top 35.4 % |
| Deposits From External Accounts (BTC) | 6.6783 |
| Deposits From External Accounts Rank | 36394 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 797934 |
| Deposits From BitMEX Accounts Percentile | Top 11.3 % |
| Withdrawls To External Accounts (BTC) | 3.0108 |
| Withdrawls To External Accounts Rank | 36641 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6674 |
| Withdrawls To BitMEX Accounts Rank | 108450 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 130 |
| Number of Deposits from External Accounts Rank | 28753 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 793407 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.2 % |
| Number of Withdrawls to External Accounts | 103 |
| Number of Withdrawls to External Accounts Rank | 2678 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 64494 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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