3BMEX8WQBiTJnjbEMRqVdLDehoU4mTk3ho3BMEX8WQBiTJnjbEMRqVdLDehoU4mTk3ho| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8WQBiTJnjbEMRqVdLDehoU4mTk3ho | -1 (1) | 0.0000 | 0.5451 | 3.4447 | 0.0222 | 0.9888 | 2.4781 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8WQBiTJnjbEMRqVdLDehoU4mTk3ho |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2097024 |
| Current Blanace Percentile | Top 29.0 % |
| Maximum Balance (BTC) | 0.5451 |
| Maximum Balance Rank | 157531 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 552045 (11/30/2018 15:56) |
| Last Seen Block | 625764 (04/13/2020 13:29) |
| Account Age (Blocks) | 302312 |
| Account Age Rank | 3377517 |
| Account Age Percentile | Top 46.7 % |
| Deposits From External Accounts (BTC) | 3.4447 |
| Deposits From External Accounts Rank | 60464 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0222 |
| Deposits From BitMEX Accounts Rank | 538879 |
| Deposits From BitMEX Accounts Percentile | Top 7.5 % |
| Withdrawls To External Accounts (BTC) | 0.9888 |
| Withdrawls To External Accounts Rank | 75323 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4781 |
| Withdrawls To BitMEX Accounts Rank | 150664 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100645 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98205 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26589 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194276 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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