3BMEX8gjfrr1Yx3YfuvymHqhCaanTSvAo83BMEX8gjfrr1Yx3YfuvymHqhCaanTSvAo8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8gjfrr1Yx3YfuvymHqhCaanTSvAo8 | -1 (1) | 0.0000 | 5.5000 | 29.2147 | 0.0000 | 16.5353 | 12.6794 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8gjfrr1Yx3YfuvymHqhCaanTSvAo8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4753053 |
| Current Blanace Percentile | Top 65.6 % |
| Maximum Balance (BTC) | 5.5000 |
| Maximum Balance Rank | 28134 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 585692 (07/16/2019 16:50) |
| Last Seen Block | 649215 (09/20/2020 13:37) |
| Account Age (Blocks) | 283034 |
| Account Age Rank | 4721955 |
| Account Age Percentile | Top 65.2 % |
| Deposits From External Accounts (BTC) | 29.2147 |
| Deposits From External Accounts Rank | 10596 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832883 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 16.5353 |
| Withdrawls To External Accounts Rank | 11850 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.6794 |
| Withdrawls To BitMEX Accounts Rank | 34020 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 117 |
| Number of Deposits from External Accounts Rank | 31380 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851094 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12131 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148223 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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