3BMEX8ePd72oAFWjYXLsLziMtoLRqHqJ793BMEX8ePd72oAFWjYXLsLziMtoLRqHqJ79| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8ePd72oAFWjYXLsLziMtoLRqHqJ79 | -1 (1) | 0.0000 | 1.0551 | 5.4836 | 0.0000 | 1.0622 | 4.4213 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8ePd72oAFWjYXLsLziMtoLRqHqJ79 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3486313 |
| Current Blanace Percentile | Top 48.2 % |
| Maximum Balance (BTC) | 1.0551 |
| Maximum Balance Rank | 100907 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 553644 (12/13/2018 12:07) |
| Last Seen Block | 625764 (04/13/2020 13:29) |
| Account Age (Blocks) | 300713 |
| Account Age Rank | 3448334 |
| Account Age Percentile | Top 47.7 % |
| Deposits From External Accounts (BTC) | 5.4836 |
| Deposits From External Accounts Rank | 42551 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853011 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.0622 |
| Withdrawls To External Accounts Rank | 69999 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4213 |
| Withdrawls To BitMEX Accounts Rank | 94988 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 85 |
| Number of Deposits from External Accounts Rank | 42864 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855686 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19769 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81295 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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