3BMEX8fggj9r4Kji1VYA9xxEnS1xg9eXLM3BMEX8fggj9r4Kji1VYA9xxEnS1xg9eXLM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8fggj9r4Kji1VYA9xxEnS1xg9eXLM | -1 (1) | 0.0000 | 0.1354 | 0.1754 | 0.0000 | 0.0401 | 0.1353 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8fggj9r4Kji1VYA9xxEnS1xg9eXLM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3238342 |
| Current Blanace Percentile | Top 44.7 % |
| Maximum Balance (BTC) | 0.1354 |
| Maximum Balance Rank | 311175 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 548745 (11/04/2018 15:06) |
| Last Seen Block | 637980 (07/06/2020 13:12) |
| Account Age (Blocks) | 316838 |
| Account Age Rank | 3199210 |
| Account Age Percentile | Top 44.2 % |
| Deposits From External Accounts (BTC) | 0.1754 |
| Deposits From External Accounts Rank | 300028 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1083609 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0401 |
| Withdrawls To External Accounts Rank | 249039 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1353 |
| Withdrawls To BitMEX Accounts Rank | 974372 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 160156 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 960569 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 174780 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 850008 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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