3BMEX8fN9X6hW9tLHmEQFQvkEiRsnrdozw3BMEX8fN9X6hW9tLHmEQFQvkEiRsnrdozw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8fN9X6hW9tLHmEQFQvkEiRsnrdozw | -1 (1) | 0.0000 | 0.6170 | 1.9494 | 0.0000 | 1.2129 | 0.7365 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8fN9X6hW9tLHmEQFQvkEiRsnrdozw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2738618 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 0.6170 |
| Maximum Balance Rank | 146772 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 535370 (08/05/2018 16:22) |
| Last Seen Block | 626409 (04/17/2020 13:45) |
| Account Age (Blocks) | 330213 |
| Account Age Rank | 2694664 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 1.9494 |
| Deposits From External Accounts Rank | 91105 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898122 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.2129 |
| Withdrawls To External Accounts Rank | 65054 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7365 |
| Withdrawls To BitMEX Accounts Rank | 382910 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 117 |
| Number of Deposits from External Accounts Rank | 31471 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850641 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50596 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831637 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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