3BMEX8ZrhEnnNTk3mnkKXgBnMSitiWSkNu3BMEX8ZrhEnnNTk3mnkKXgBnMSitiWSkNu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8ZrhEnnNTk3mnkKXgBnMSitiWSkNu | -1 (1) | 0.0000 | 0.1936 | 1.1181 | 0.0000 | 0.5447 | 0.5734 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8ZrhEnnNTk3mnkKXgBnMSitiWSkNu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3822018 |
| Current Blanace Percentile | Top 52.8 % |
| Maximum Balance (BTC) | 0.1936 |
| Maximum Balance Rank | 270915 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 564849 (02/27/2019 08:16) |
| Last Seen Block | 606627 (12/04/2019 14:53) |
| Account Age (Blocks) | 300734 |
| Account Age Rank | 3788716 |
| Account Age Percentile | Top 52.3 % |
| Deposits From External Accounts (BTC) | 1.1181 |
| Deposits From External Accounts Rank | 126305 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928207 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.5447 |
| Withdrawls To External Accounts Rank | 100864 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5734 |
| Withdrawls To BitMEX Accounts Rank | 440267 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 540 |
| Number of Deposits from External Accounts Rank | 3845 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827092 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46277 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621838 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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