3BMEX8QRvHZmSPUNzPoP48LBoYMgLjFfqY3BMEX8QRvHZmSPUNzPoP48LBoYMgLjFfqY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8QRvHZmSPUNzPoP48LBoYMgLjFfqY | -1 (1) | 0.0000 | 0.2342 | 0.4758 | 0.0000 | 0.0881 | 0.3877 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8QRvHZmSPUNzPoP48LBoYMgLjFfqY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3679436 |
| Current Blanace Percentile | Top 50.8 % |
| Maximum Balance (BTC) | 0.2342 |
| Maximum Balance Rank | 244823 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 559366 (01/20/2019 19:28) |
| Last Seen Block | 605511 (11/26/2019 21:29) |
| Account Age (Blocks) | 309360 |
| Account Age Rank | 3643859 |
| Account Age Percentile | Top 50.3 % |
| Deposits From External Accounts (BTC) | 0.4758 |
| Deposits From External Accounts Rank | 202076 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 995350 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0881 |
| Withdrawls To External Accounts Rank | 206829 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3877 |
| Withdrawls To BitMEX Accounts Rank | 566305 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 186014 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 983841 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 212446 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1222156 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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