3BMEX8bpkLWuub8hS6XaLKvHkTzg2NbxMC3BMEX8bpkLWuub8hS6XaLKvHkTzg2NbxMC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8bpkLWuub8hS6XaLKvHkTzg2NbxMC | -1 (1) | 0.0000 | 0.8068 | 3.5106 | 0.0100 | 2.9921 | 0.5284 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8bpkLWuub8hS6XaLKvHkTzg2NbxMC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2000029 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 0.8068 |
| Maximum Balance Rank | 127222 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 517380 (04/09/2018 10:48) |
| Last Seen Block | 560624 (01/29/2019 13:35) |
| Account Age (Blocks) | 351346 |
| Account Age Rank | 1961431 |
| Account Age Percentile | Top 27.1 % |
| Deposits From External Accounts (BTC) | 3.5106 |
| Deposits From External Accounts Rank | 59586 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618415 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 2.9921 |
| Withdrawls To External Accounts Rank | 37868 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5284 |
| Withdrawls To BitMEX Accounts Rank | 459922 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 82 |
| Number of Deposits from External Accounts Rank | 44125 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185206 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19507 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176611 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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