3BMEX8fdLtub4JyzsSCRVDXHjoqxcK4kbw3BMEX8fdLtub4JyzsSCRVDXHjoqxcK4kbw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8fdLtub4JyzsSCRVDXHjoqxcK4kbw | -1 (1) | 0.0000 | 19.1354 | 46.2256 | 0.3409 | 35.4487 | 11.1177 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8fdLtub4JyzsSCRVDXHjoqxcK4kbw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2236283 |
| Current Blanace Percentile | Top 30.9 % |
| Maximum Balance (BTC) | 19.1354 |
| Maximum Balance Rank | 10368 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 541324 (09/14/2018 01:37) |
| Last Seen Block | 594538 (09/12/2019 15:40) |
| Account Age (Blocks) | 327402 |
| Account Age Rank | 2967205 |
| Account Age Percentile | Top 41.0 % |
| Deposits From External Accounts (BTC) | 46.2256 |
| Deposits From External Accounts Rank | 7084 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.3409 |
| Deposits From BitMEX Accounts Rank | 214228 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 35.4487 |
| Withdrawls To External Accounts Rank | 6999 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.1177 |
| Withdrawls To BitMEX Accounts Rank | 38327 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 106 |
| Number of Deposits from External Accounts Rank | 34408 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36791 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 75 |
| Number of Withdrawls to External Accounts Rank | 4954 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74955 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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