3BMEX8eFjirgd19842nc7ZGQo6ksAWFxtx3BMEX8eFjirgd19842nc7ZGQo6ksAWFxtx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8eFjirgd19842nc7ZGQo6ksAWFxtx | -1 (1) | 0.0000 | 0.4000 | 0.6350 | 0.1100 | 0.1141 | 0.6309 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8eFjirgd19842nc7ZGQo6ksAWFxtx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1957317 |
| Current Blanace Percentile | Top 27.0 % |
| Maximum Balance (BTC) | 0.4000 |
| Maximum Balance Rank | 189234 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 520432 (04/29/2018 13:06) |
| Last Seen Block | 624355 (04/04/2020 13:32) |
| Account Age (Blocks) | 345151 |
| Account Age Rank | 2103762 |
| Account Age Percentile | Top 29.1 % |
| Deposits From External Accounts (BTC) | 0.6350 |
| Deposits From External Accounts Rank | 174455 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1100 |
| Deposits From BitMEX Accounts Rank | 337190 |
| Deposits From BitMEX Accounts Percentile | Top 4.7 % |
| Withdrawls To External Accounts (BTC) | 0.1141 |
| Withdrawls To External Accounts Rank | 187699 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6309 |
| Withdrawls To BitMEX Accounts Rank | 417087 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 318481 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 48287 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 137928 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1200322 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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