3BMEX8kmczVdwCy2j1bU12nNKXhDme5Pgs3BMEX8kmczVdwCy2j1bU12nNKXhDme5Pgs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8kmczVdwCy2j1bU12nNKXhDme5Pgs | -1 (1) | 0.0000 | 0.8038 | 0.8038 | 0.0000 | 0.6038 | 0.2000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8kmczVdwCy2j1bU12nNKXhDme5Pgs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1618751 |
| Current Blanace Percentile | Top 22.4 % |
| Maximum Balance (BTC) | 0.8038 |
| Maximum Balance Rank | 127440 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 509940 (02/19/2018 13:48) |
| Last Seen Block | 576305 (05/16/2019 13:13) |
| Account Age (Blocks) | 355643 |
| Account Age Rank | 1591192 |
| Account Age Percentile | Top 22.0 % |
| Deposits From External Accounts (BTC) | 0.8038 |
| Deposits From External Accounts Rank | 156096 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 954246 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.6038 |
| Withdrawls To External Accounts Rank | 95834 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2000 |
| Withdrawls To BitMEX Accounts Rank | 794551 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 366595 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1147075 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 197355 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1986160 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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