3BMEX8VwZbbhgvfUXhBVBwdz4L1174NRd93BMEX8VwZbbhgvfUXhBVBwdz4L1174NRd9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8VwZbbhgvfUXhBVBwdz4L1174NRd9 | -1 (1) | 0.0000 | 0.4272 | 0.5022 | 0.0000 | 0.3544 | 0.1478 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8VwZbbhgvfUXhBVBwdz4L1174NRd9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1441741 |
| Current Blanace Percentile | Top 19.9 % |
| Maximum Balance (BTC) | 0.4272 |
| Maximum Balance Rank | 182907 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 506043 (01/25/2018 12:32) |
| Last Seen Block | 604496 (11/19/2019 14:17) |
| Account Age (Blocks) | 362683 |
| Account Age Rank | 1417721 |
| Account Age Percentile | Top 19.6 % |
| Deposits From External Accounts (BTC) | 0.5022 |
| Deposits From External Accounts Rank | 194359 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 988393 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.3544 |
| Withdrawls To External Accounts Rank | 123846 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1478 |
| Withdrawls To BitMEX Accounts Rank | 936863 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 207 |
| Number of Deposits from External Accounts Rank | 17034 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838764 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 120295 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1945234 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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