3BMEX8YmftPjfyuLLkwmkM8pt7jYJpJZJJ3BMEX8YmftPjfyuLLkwmkM8pt7jYJpJZJJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8YmftPjfyuLLkwmkM8pt7jYJpJZJJ | -1 (1) | 0.0000 | 0.2443 | 0.4490 | 0.0000 | 0.3483 | 0.1007 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8YmftPjfyuLLkwmkM8pt7jYJpJZJJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2663756 |
| Current Blanace Percentile | Top 36.8 % |
| Maximum Balance (BTC) | 0.2443 |
| Maximum Balance Rank | 240596 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 533566 (07/25/2018 08:07) |
| Last Seen Block | 622551 (03/22/2020 15:17) |
| Account Age (Blocks) | 335160 |
| Account Age Rank | 2620529 |
| Account Age Percentile | Top 36.2 % |
| Deposits From External Accounts (BTC) | 0.4490 |
| Deposits From External Accounts Rank | 207151 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 999865 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3483 |
| Withdrawls To External Accounts Rank | 124986 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1007 |
| Withdrawls To BitMEX Accounts Rank | 1122901 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 188832 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 986348 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 178072 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1970363 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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