3BMEX8crEKYsBmnqqCVywUkiNWrdxmEL6B3BMEX8crEKYsBmnqqCVywUkiNWrdxmEL6B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8crEKYsBmnqqCVywUkiNWrdxmEL6B | -1 (1) | 0.0000 | 0.3719 | 1.1401 | 0.0250 | 0.7646 | 0.4006 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8crEKYsBmnqqCVywUkiNWrdxmEL6B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2668063 |
| Current Blanace Percentile | Top 36.9 % |
| Maximum Balance (BTC) | 0.3719 |
| Maximum Balance Rank | 196537 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 581219 (06/18/2019 06:47) |
| Last Seen Block | 612204 (01/10/2020 14:51) |
| Account Age (Blocks) | 273138 |
| Account Age Rank | 4468051 |
| Account Age Percentile | Top 61.8 % |
| Deposits From External Accounts (BTC) | 1.1401 |
| Deposits From External Accounts Rank | 124863 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0250 |
| Deposits From BitMEX Accounts Rank | 528294 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 0.7646 |
| Withdrawls To External Accounts Rank | 85625 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4006 |
| Withdrawls To BitMEX Accounts Rank | 552123 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73536 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97384 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22587 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483055 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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