3BMEX8mrzaCnZV4r6yJmNaMu2seef3hTue3BMEX8mrzaCnZV4r6yJmNaMu2seef3hTue| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8mrzaCnZV4r6yJmNaMu2seef3hTue | -1 (1) | 0.0000 | 0.2638 | 0.2638 | 0.0000 | 0.2124 | 0.0514 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8mrzaCnZV4r6yJmNaMu2seef3hTue |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2737015 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 0.2638 |
| Maximum Balance Rank | 231417 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 535333 (08/05/2018 11:44) |
| Last Seen Block | 645860 (08/29/2020 13:47) |
| Account Age (Blocks) | 330250 |
| Account Age Rank | 2692989 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 0.2638 |
| Deposits From External Accounts Rank | 256906 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1044209 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2124 |
| Withdrawls To External Accounts Rank | 151952 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0514 |
| Withdrawls To BitMEX Accounts Rank | 1524721 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.1 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120365 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925917 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 258019 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2003680 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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