3BMEX8gJGjmGxPJBi6LVFiiLPTbzUCr1g93BMEX8gJGjmGxPJBi6LVFiiLPTbzUCr1g9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8gJGjmGxPJBi6LVFiiLPTbzUCr1g9 | -1 (1) | 0.0000 | 1.0042 | 2.7706 | 0.0000 | 1.4104 | 1.3602 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8gJGjmGxPJBi6LVFiiLPTbzUCr1g9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2803851 |
| Current Blanace Percentile | Top 38.7 % |
| Maximum Balance (BTC) | 1.0042 |
| Maximum Balance Rank | 105814 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 536712 (08/14/2018 09:51) |
| Last Seen Block | 627712 (04/26/2020 13:20) |
| Account Age (Blocks) | 328871 |
| Account Age Rank | 2758815 |
| Account Age Percentile | Top 38.1 % |
| Deposits From External Accounts (BTC) | 2.7706 |
| Deposits From External Accounts Rank | 71067 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881292 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.4104 |
| Withdrawls To External Accounts Rank | 59873 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3602 |
| Withdrawls To BitMEX Accounts Rank | 236608 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100945 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909268 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33696 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319065 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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