3BMEX8d19qNNUH3fXdo4r99taS9F8bHAtu3BMEX8d19qNNUH3fXdo4r99taS9F8bHAtu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8d19qNNUH3fXdo4r99taS9F8bHAtu | -1 (1) | 0.0000 | 0.1680 | 0.2708 | 0.0000 | 0.0094 | 0.2614 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8d19qNNUH3fXdo4r99taS9F8bHAtu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2036390 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 0.1680 |
| Maximum Balance Rank | 285907 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 518292 (04/15/2018 08:36) |
| Last Seen Block | 586399 (07/21/2019 16:49) |
| Account Age (Blocks) | 347291 |
| Account Age Rank | 1998024 |
| Account Age Percentile | Top 27.6 % |
| Deposits From External Accounts (BTC) | 0.2708 |
| Deposits From External Accounts Rank | 254482 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1041980 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0094 |
| Withdrawls To External Accounts Rank | 311498 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2614 |
| Withdrawls To BitMEX Accounts Rank | 693566 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 99 |
| Number of Deposits from External Accounts Rank | 37734 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856093 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 167149 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 848178 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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