3BMEX8YGAkUwgG566yitHSkpJLKYcAQCir3BMEX8YGAkUwgG566yitHSkpJLKYcAQCir| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8YGAkUwgG566yitHSkpJLKYcAQCir | -1 (1) | 0.0000 | 0.2210 | 0.3693 | 0.0000 | 0.1012 | 0.2681 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8YGAkUwgG566yitHSkpJLKYcAQCir |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5659241 |
| Current Blanace Percentile | Top 78.2 % |
| Maximum Balance (BTC) | 0.2210 |
| Maximum Balance Rank | 250693 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 619816 (03/02/2020 09:42) |
| Last Seen Block | 626554 (04/18/2020 14:32) |
| Account Age (Blocks) | 245767 |
| Account Age Rank | 5650658 |
| Account Age Percentile | Top 78.1 % |
| Deposits From External Accounts (BTC) | 0.3693 |
| Deposits From External Accounts Rank | 224769 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1015101 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1012 |
| Withdrawls To External Accounts Rank | 195805 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2681 |
| Withdrawls To BitMEX Accounts Rank | 685688 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104704 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912431 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 207615 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1218733 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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