3BMEX8o1JiJSjLJkbsqyPKmEZPhhJ8tUCA3BMEX8o1JiJSjLJkbsqyPKmEZPhhJ8tUCA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8o1JiJSjLJkbsqyPKmEZPhhJ8tUCA | -1 (1) | 0.0000 | 1.4060 | 1.5386 | 0.0000 | 0.1223 | 1.4163 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8o1JiJSjLJkbsqyPKmEZPhhJ8tUCA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 453481 |
| Current Blanace Percentile | Top 6.3 % |
| Maximum Balance (BTC) | 1.4060 |
| Maximum Balance Rank | 82654 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 486234 (09/21/2017 01:30) |
| Last Seen Block | 638183 (07/07/2020 18:47) |
| Account Age (Blocks) | 379349 |
| Account Age Rank | 444140 |
| Account Age Percentile | Top 6.1 % |
| Deposits From External Accounts (BTC) | 1.5386 |
| Deposits From External Accounts Rank | 104702 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909696 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.1223 |
| Withdrawls To External Accounts Rank | 183874 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4163 |
| Withdrawls To BitMEX Accounts Rank | 230679 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76174 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888297 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143110 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203689 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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