3BMEX8fzJ699ECtZz8WDh7omk6LzaU5BTE3BMEX8fzJ699ECtZz8WDh7omk6LzaU5BTE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8fzJ699ECtZz8WDh7omk6LzaU5BTE | -1 (1) | 0.0000 | 1.6058 | 3.9397 | 0.0000 | 0.0004 | 3.9393 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8fzJ699ECtZz8WDh7omk6LzaU5BTE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4148701 |
| Current Blanace Percentile | Top 57.3 % |
| Maximum Balance (BTC) | 1.6058 |
| Maximum Balance Rank | 75188 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 575000 (05/07/2019 14:29) |
| Last Seen Block | 592908 (09/02/2019 13:55) |
| Account Age (Blocks) | 293726 |
| Account Age Rank | 4114923 |
| Account Age Percentile | Top 56.8 % |
| Deposits From External Accounts (BTC) | 3.9397 |
| Deposits From External Accounts Rank | 55143 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868636 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 408068 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9393 |
| Withdrawls To BitMEX Accounts Rank | 105316 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131716 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936375 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 208812 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 634497 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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