3BMEX8oWURzkvVPcNNpkMBH6JgUfjFoPXU3BMEX8oWURzkvVPcNNpkMBH6JgUfjFoPXU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8oWURzkvVPcNNpkMBH6JgUfjFoPXU | -1 (1) | 0.0000 | 0.4447 | 0.8104 | 0.0000 | 0.5234 | 0.2871 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8oWURzkvVPcNNpkMBH6JgUfjFoPXU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1786745 |
| Current Blanace Percentile | Top 24.7 % |
| Maximum Balance (BTC) | 0.4447 |
| Maximum Balance Rank | 179601 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 513204 (03/12/2018 15:54) |
| Last Seen Block | 588917 (08/06/2019 17:05) |
| Account Age (Blocks) | 352379 |
| Account Age Rank | 1753855 |
| Account Age Percentile | Top 24.2 % |
| Deposits From External Accounts (BTC) | 0.8104 |
| Deposits From External Accounts Rank | 155452 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 953687 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.5234 |
| Withdrawls To External Accounts Rank | 102650 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2871 |
| Withdrawls To BitMEX Accounts Rank | 663739 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123846 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928907 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 171627 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1965841 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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