3BMEX8jbhqfXV4NuggcSSawotapQ9PNKFX3BMEX8jbhqfXV4NuggcSSawotapQ9PNKFX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8jbhqfXV4NuggcSSawotapQ9PNKFX | -1 (1) | 0.0000 | 2.1000 | 3.0680 | 1.5000 | 1.2615 | 3.3064 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8jbhqfXV4NuggcSSawotapQ9PNKFX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5489732 |
| Current Blanace Percentile | Top 75.8 % |
| Maximum Balance (BTC) | 2.1000 |
| Maximum Balance Rank | 60278 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 613132 (01/16/2020 18:04) |
| Last Seen Block | 647307 (09/08/2020 13:18) |
| Account Age (Blocks) | 255594 |
| Account Age Rank | 5476255 |
| Account Age Percentile | Top 75.6 % |
| Deposits From External Accounts (BTC) | 3.0680 |
| Deposits From External Accounts Rank | 65315 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 1.5000 |
| Deposits From BitMEX Accounts Rank | 95400 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 1.2615 |
| Withdrawls To External Accounts Rank | 63728 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3064 |
| Withdrawls To BitMEX Accounts Rank | 118871 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 156238 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37293 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42141 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169158 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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