3BMEX8XTJFSkJxk25mnYXWudAkKzow4Q2F3BMEX8XTJFSkJxk25mnYXWudAkKzow4Q2F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8XTJFSkJxk25mnYXWudAkKzow4Q2F | -1 (1) | 0.0000 | 0.1910 | 0.6242 | 0.0000 | 0.2999 | 0.3243 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8XTJFSkJxk25mnYXWudAkKzow4Q2F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5227942 |
| Current Blanace Percentile | Top 72.2 % |
| Maximum Balance (BTC) | 0.1910 |
| Maximum Balance Rank | 272260 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 601643 (10/30/2019 12:37) |
| Last Seen Block | 624680 (04/06/2020 14:10) |
| Account Age (Blocks) | 267083 |
| Account Age Rank | 5206769 |
| Account Age Percentile | Top 71.9 % |
| Deposits From External Accounts (BTC) | 0.6242 |
| Deposits From External Accounts Rank | 175755 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 971954 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.2999 |
| Withdrawls To External Accounts Rank | 133907 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3243 |
| Withdrawls To BitMEX Accounts Rank | 617136 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 77 |
| Number of Deposits from External Accounts Rank | 46123 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863687 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105853 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194425 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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