3BMEX8NKYEWdP1yWmjh6cQbKwzyf4UYrH33BMEX8NKYEWdP1yWmjh6cQbKwzyf4UYrH3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8NKYEWdP1yWmjh6cQbKwzyf4UYrH3 | -1 (1) | 0.0000 | 1.9151 | 6.4880 | 0.0000 | 5.1735 | 1.3145 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8NKYEWdP1yWmjh6cQbKwzyf4UYrH3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2942 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 1.9151 |
| Maximum Balance Rank | 67409 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 366181 (07/20/2015 16:43) |
| Last Seen Block | 622552 (03/22/2020 15:29) |
| Account Age (Blocks) | 502545 |
| Account Age Rank | 1962 |
| Account Age Percentile | Top 0.0 % |
| Deposits From External Accounts (BTC) | 6.4880 |
| Deposits From External Accounts Rank | 37381 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854174 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.1735 |
| Withdrawls To External Accounts Rank | 26197 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3145 |
| Withdrawls To BitMEX Accounts Rank | 241572 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 129 |
| Number of Deposits from External Accounts Rank | 29146 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849188 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27043 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388256 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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