3BMEX8VbnPhmSDdqBEcn3rZYSTjpXb14s43BMEX8VbnPhmSDdqBEcn3rZYSTjpXb14s4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8VbnPhmSDdqBEcn3rZYSTjpXb14s4 | -1 (1) | 0.0000 | 0.1500 | 0.6348 | 0.0000 | 0.1078 | 0.5269 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8VbnPhmSDdqBEcn3rZYSTjpXb14s4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5125161 |
| Current Blanace Percentile | Top 70.8 % |
| Maximum Balance (BTC) | 0.1500 |
| Maximum Balance Rank | 299048 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 598026 (10/05/2019 17:56) |
| Last Seen Block | 647767 (09/11/2020 13:11) |
| Account Age (Blocks) | 267557 |
| Account Age Rank | 5102854 |
| Account Age Percentile | Top 70.5 % |
| Deposits From External Accounts (BTC) | 0.6348 |
| Deposits From External Accounts Rank | 174497 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 970355 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.1078 |
| Withdrawls To External Accounts Rank | 190907 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5269 |
| Withdrawls To BitMEX Accounts Rank | 460604 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91142 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900945 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 94340 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488846 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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