3BMEX8XzGUEpgw6XKKhzf4sG3HnTHSEB9R3BMEX8XzGUEpgw6XKKhzf4sG3HnTHSEB9R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8XzGUEpgw6XKKhzf4sG3HnTHSEB9R | -1 (1) | 0.0000 | 1.1858 | 10.9155 | 0.0000 | 4.8987 | 6.0168 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8XzGUEpgw6XKKhzf4sG3HnTHSEB9R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3644468 |
| Current Blanace Percentile | Top 50.3 % |
| Maximum Balance (BTC) | 1.1858 |
| Maximum Balance Rank | 92932 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 558116 (01/11/2019 20:24) |
| Last Seen Block | 624524 (04/05/2020 14:17) |
| Account Age (Blocks) | 310610 |
| Account Age Rank | 3608424 |
| Account Age Percentile | Top 49.8 % |
| Deposits From External Accounts (BTC) | 10.9155 |
| Deposits From External Accounts Rank | 24323 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843708 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.8987 |
| Withdrawls To External Accounts Rank | 27428 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.0168 |
| Withdrawls To BitMEX Accounts Rank | 70257 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 93 |
| Number of Deposits from External Accounts Rank | 39941 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858527 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12162 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81243 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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