3BMEX8Y9w6u5RuKz8W8ivTEKJ8uJJSsfMn3BMEX8Y9w6u5RuKz8W8ivTEKJ8uJJSsfMn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8Y9w6u5RuKz8W8ivTEKJ8uJJSsfMn | -1 (1) | 0.0000 | 0.2840 | 0.5367 | 0.0000 | 0.2596 | 0.2772 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8Y9w6u5RuKz8W8ivTEKJ8uJJSsfMn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2817620 |
| Current Blanace Percentile | Top 38.9 % |
| Maximum Balance (BTC) | 0.2840 |
| Maximum Balance Rank | 224273 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 536905 (08/15/2018 16:36) |
| Last Seen Block | 561509 (02/04/2019 13:40) |
| Account Age (Blocks) | 331821 |
| Account Age Rank | 2772437 |
| Account Age Percentile | Top 38.3 % |
| Deposits From External Accounts (BTC) | 0.5367 |
| Deposits From External Accounts Rank | 188398 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 983095 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.2596 |
| Withdrawls To External Accounts Rank | 141003 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2772 |
| Withdrawls To BitMEX Accounts Rank | 674779 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 145372 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 948153 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97304 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939467 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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