3BMEX8VcvP66ynpxQh4Ph6jZ7dYyGTKQ5m3BMEX8VcvP66ynpxQh4Ph6jZ7dYyGTKQ5m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8VcvP66ynpxQh4Ph6jZ7dYyGTKQ5m | -1 (1) | 0.0000 | 0.9273 | 0.9273 | 0.0000 | 0.4401 | 0.4871 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8VcvP66ynpxQh4Ph6jZ7dYyGTKQ5m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2948957 |
| Current Blanace Percentile | Top 40.8 % |
| Maximum Balance (BTC) | 0.9273 |
| Maximum Balance Rank | 117810 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 540067 (09/05/2018 16:55) |
| Last Seen Block | 578848 (06/01/2019 19:56) |
| Account Age (Blocks) | 314290 |
| Account Age Rank | 2903686 |
| Account Age Percentile | Top 40.2 % |
| Deposits From External Accounts (BTC) | 0.9273 |
| Deposits From External Accounts Rank | 145564 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 940368 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.4401 |
| Withdrawls To External Accounts Rank | 112825 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4871 |
| Withdrawls To BitMEX Accounts Rank | 500878 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 319792 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1099308 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 292146 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2032477 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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