3BMEX8ViqTdLix5BSoQTAGMGb46Lye4u5m3BMEX8ViqTdLix5BSoQTAGMGb46Lye4u5m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8ViqTdLix5BSoQTAGMGb46Lye4u5m | -1 (1) | 0.0000 | 0.6401 | 0.9538 | 0.0000 | 0.0015 | 0.9523 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8ViqTdLix5BSoQTAGMGb46Lye4u5m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2869011 |
| Current Blanace Percentile | Top 39.6 % |
| Maximum Balance (BTC) | 0.6401 |
| Maximum Balance Rank | 143987 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 538120 (08/23/2018 14:48) |
| Last Seen Block | 635697 (06/21/2020 13:18) |
| Account Age (Blocks) | 327463 |
| Account Age Rank | 2823530 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 0.9538 |
| Deposits From External Accounts Rank | 143594 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943449 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0015 |
| Withdrawls To External Accounts Rank | 367037 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9523 |
| Withdrawls To BitMEX Accounts Rank | 328227 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101132 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909426 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 170226 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 848835 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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