3BMEX8RLKv1YRv6uE1esSwRYfHszHXvtQ53BMEX8RLKv1YRv6uE1esSwRYfHszHXvtQ5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8RLKv1YRv6uE1esSwRYfHszHXvtQ5 | -1 (1) | 0.0000 | 0.1919 | 0.2409 | 0.0000 | 0.0493 | 0.1916 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8RLKv1YRv6uE1esSwRYfHszHXvtQ5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2101311 |
| Current Blanace Percentile | Top 29.1 % |
| Maximum Balance (BTC) | 0.1919 |
| Maximum Balance Rank | 271682 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 519736 (04/24/2018 14:22) |
| Last Seen Block | 635447 (06/19/2020 18:17) |
| Account Age (Blocks) | 334621 |
| Account Age Rank | 2063335 |
| Account Age Percentile | Top 28.6 % |
| Deposits From External Accounts (BTC) | 0.2409 |
| Deposits From External Accounts Rank | 266160 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1047858 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0493 |
| Withdrawls To External Accounts Rank | 237880 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1916 |
| Withdrawls To BitMEX Accounts Rank | 828996 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.5 % |
| Number of Deposits from External Accounts | 213 |
| Number of Deposits from External Accounts Rank | 16070 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832597 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 204346 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1216419 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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