3BMEX8iKNRw54KXc8b8voWNbtJiNUfcAma3BMEX8iKNRw54KXc8b8voWNbtJiNUfcAma| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8iKNRw54KXc8b8voWNbtJiNUfcAma | -1 (1) | 0.0000 | 0.7555 | 1.8987 | 0.6500 | 0.3336 | 2.2151 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8iKNRw54KXc8b8voWNbtJiNUfcAma |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3039762 |
| Current Blanace Percentile | Top 42.0 % |
| Maximum Balance (BTC) | 0.7555 |
| Maximum Balance Rank | 131941 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 541986 (09/18/2018 19:24) |
| Last Seen Block | 602992 (11/09/2019 14:02) |
| Account Age (Blocks) | 323597 |
| Account Age Rank | 2994388 |
| Account Age Percentile | Top 41.4 % |
| Deposits From External Accounts (BTC) | 1.8987 |
| Deposits From External Accounts Rank | 92553 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.6500 |
| Deposits From BitMEX Accounts Rank | 156246 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 0.3336 |
| Withdrawls To External Accounts Rank | 126936 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2151 |
| Withdrawls To BitMEX Accounts Rank | 161710 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76059 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97521 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80485 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391258 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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