3BMEX8YqnAqjJyagYW9aQvF98HSUAidTRd3BMEX8YqnAqjJyagYW9aQvF98HSUAidTRd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8YqnAqjJyagYW9aQvF98HSUAidTRd | -1 (1) | 0.0000 | 0.2436 | 0.4745 | 0.0000 | 0.3609 | 0.1136 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8YqnAqjJyagYW9aQvF98HSUAidTRd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2020001 |
| Current Blanace Percentile | Top 27.9 % |
| Maximum Balance (BTC) | 0.2436 |
| Maximum Balance Rank | 240851 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 517869 (04/12/2018 15:18) |
| Last Seen Block | 608364 (12/16/2019 13:17) |
| Account Age (Blocks) | 350857 |
| Account Age Rank | 1981518 |
| Account Age Percentile | Top 27.4 % |
| Deposits From External Accounts (BTC) | 0.4745 |
| Deposits From External Accounts Rank | 202296 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 995541 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.3609 |
| Withdrawls To External Accounts Rank | 122989 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1136 |
| Withdrawls To BitMEX Accounts Rank | 1057027 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.6 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108468 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916185 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75932 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933160 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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