3BMEX8a3WaExm9WksTKFsHYPdLmWu6feSk3BMEX8a3WaExm9WksTKFsHYPdLmWu6feSk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8a3WaExm9WksTKFsHYPdLmWu6feSk | -1 (1) | 0.0000 | 0.5003 | 1.8975 | 0.0000 | 0.8897 | 1.0077 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8a3WaExm9WksTKFsHYPdLmWu6feSk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4199254 |
| Current Blanace Percentile | Top 58.0 % |
| Maximum Balance (BTC) | 0.5003 |
| Maximum Balance Rank | 165622 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 575708 (05/12/2019 17:28) |
| Last Seen Block | 627247 (04/23/2020 05:49) |
| Account Age (Blocks) | 293018 |
| Account Age Rank | 4164301 |
| Account Age Percentile | Top 57.5 % |
| Deposits From External Accounts (BTC) | 1.8975 |
| Deposits From External Accounts Rank | 92601 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899937 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.8897 |
| Withdrawls To External Accounts Rank | 79590 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0077 |
| Withdrawls To BitMEX Accounts Rank | 288910 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86509 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897536 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40925 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389309 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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