3BMEX8QFL6wn4AGSJhMiSqTDiwD1np3YTh3BMEX8QFL6wn4AGSJhMiSqTDiwD1np3YTh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8QFL6wn4AGSJhMiSqTDiwD1np3YTh | -1 (1) | 0.0000 | 0.3080 | 1.0276 | 0.0000 | 0.1366 | 0.8910 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8QFL6wn4AGSJhMiSqTDiwD1np3YTh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4361329 |
| Current Blanace Percentile | Top 60.3 % |
| Maximum Balance (BTC) | 0.3080 |
| Maximum Balance Rank | 214136 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 578363 (05/29/2019 12:58) |
| Last Seen Block | 644356 (08/19/2020 02:35) |
| Account Age (Blocks) | 287220 |
| Account Age Rank | 4323353 |
| Account Age Percentile | Top 59.7 % |
| Deposits From External Accounts (BTC) | 1.0276 |
| Deposits From External Accounts Rank | 132949 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 933960 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.1366 |
| Withdrawls To External Accounts Rank | 178046 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8910 |
| Withdrawls To BitMEX Accounts Rank | 342871 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 225426 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1018591 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114472 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392656 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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