3BMEX8TwjCdWFfx4g7jEDaJ3r38BneM1AC3BMEX8TwjCdWFfx4g7jEDaJ3r38BneM1AC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8TwjCdWFfx4g7jEDaJ3r38BneM1AC | -1 (1) | 0.0000 | 0.6018 | 1.1357 | 0.0000 | 1.0736 | 0.0620 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8TwjCdWFfx4g7jEDaJ3r38BneM1AC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 312512 |
| Current Blanace Percentile | Top 4.4 % |
| Maximum Balance (BTC) | 0.6018 |
| Maximum Balance Rank | 148085 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 531403 (07/11/2018 00:38) |
| Last Seen Block | 613864 (01/21/2020 13:23) |
| Account Age (Blocks) | 250293 |
| Account Age Rank | 2539487 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 1.1357 |
| Deposits From External Accounts Rank | 124701 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871862 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.0736 |
| Withdrawls To External Accounts Rank | 68909 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0620 |
| Withdrawls To BitMEX Accounts Rank | 1409348 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.9 % |
| Number of Deposits from External Accounts | 247 |
| Number of Deposits from External Accounts Rank | 12563 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 779497 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.0 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 34840 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1885805 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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