3BMEX8Sdjk9fPurQqk3eDWJidAxuUEATrc3BMEX8Sdjk9fPurQqk3eDWJidAxuUEATrc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8Sdjk9fPurQqk3eDWJidAxuUEATrc | -1 (1) | 0.0000 | 0.5003 | 2.0902 | 0.1165 | 2.0372 | 0.1696 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8Sdjk9fPurQqk3eDWJidAxuUEATrc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1944974 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 0.5003 |
| Maximum Balance Rank | 165613 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 516058 (04/01/2018 03:34) |
| Last Seen Block | 612047 (01/09/2020 13:57) |
| Account Age (Blocks) | 352668 |
| Account Age Rank | 1908365 |
| Account Age Percentile | Top 26.4 % |
| Deposits From External Accounts (BTC) | 2.0902 |
| Deposits From External Accounts Rank | 85432 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1165 |
| Deposits From BitMEX Accounts Rank | 331656 |
| Deposits From BitMEX Accounts Percentile | Top 4.6 % |
| Withdrawls To External Accounts (BTC) | 2.0372 |
| Withdrawls To External Accounts Rank | 47658 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1696 |
| Withdrawls To BitMEX Accounts Rank | 875813 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.1 % |
| Number of Deposits from External Accounts | 122 |
| Number of Deposits from External Accounts Rank | 30434 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36770 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11584 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826079 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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