3BMEX8T2FFcKdacBXjoWE2Z1vSdUyZFgG43BMEX8T2FFcKdacBXjoWE2Z1vSdUyZFgG4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8T2FFcKdacBXjoWE2Z1vSdUyZFgG4 | -1 (1) | 0.0000 | 0.2067 | 0.3330 | 0.0000 | 0.0334 | 0.2996 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8T2FFcKdacBXjoWE2Z1vSdUyZFgG4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 12528 |
| Current Blanace Percentile | Top 0.2 % |
| Maximum Balance (BTC) | 0.2067 |
| Maximum Balance Rank | 258489 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 400811 (03/02/2016 11:22) |
| Last Seen Block | 635560 (06/20/2020 13:27) |
| Account Age (Blocks) | 464772 |
| Account Age Rank | 11193 |
| Account Age Percentile | Top 0.2 % |
| Deposits From External Accounts (BTC) | 0.3330 |
| Deposits From External Accounts Rank | 233921 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1023345 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0334 |
| Withdrawls To External Accounts Rank | 256826 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2996 |
| Withdrawls To BitMEX Accounts Rank | 648873 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 291463 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1078180 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 192155 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 853439 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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