3BMEX8ehGuBQtFZDJgoiZUF9dNu4HtzW3J3BMEX8ehGuBQtFZDJgoiZUF9dNu4HtzW3J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8ehGuBQtFZDJgoiZUF9dNu4HtzW3J | -1 (1) | 0.0000 | 4.7546 | 13.0091 | 0.0000 | 3.9229 | 9.0862 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8ehGuBQtFZDJgoiZUF9dNu4HtzW3J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2304505 |
| Current Blanace Percentile | Top 31.8 % |
| Maximum Balance (BTC) | 4.7546 |
| Maximum Balance Rank | 32399 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 523734 (05/21/2018 19:35) |
| Last Seen Block | 627182 (04/22/2020 16:06) |
| Account Age (Blocks) | 341849 |
| Account Age Rank | 2265051 |
| Account Age Percentile | Top 31.3 % |
| Deposits From External Accounts (BTC) | 13.0091 |
| Deposits From External Accounts Rank | 20968 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840480 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 3.9229 |
| Withdrawls To External Accounts Rank | 31688 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.0862 |
| Withdrawls To BitMEX Accounts Rank | 50746 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 59996 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874778 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35199 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194533 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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