3BMEX8pdbYdTGRUq8FchkNYSVCUNzqgjgm3BMEX8pdbYdTGRUq8FchkNYSVCUNzqgjgm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8pdbYdTGRUq8FchkNYSVCUNzqgjgm | -1 (1) | 0.0000 | 0.2979 | 0.1813 | 0.2739 | 0.3063 | 0.1489 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8pdbYdTGRUq8FchkNYSVCUNzqgjgm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2824348 |
| Current Blanace Percentile | Top 39.0 % |
| Maximum Balance (BTC) | 0.2979 |
| Maximum Balance Rank | 220006 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 537957 (08/22/2018 13:41) |
| Last Seen Block | 604365 (11/18/2019 14:00) |
| Account Age (Blocks) | 327626 |
| Account Age Rank | 2816005 |
| Account Age Percentile | Top 38.9 % |
| Deposits From External Accounts (BTC) | 0.1813 |
| Deposits From External Accounts Rank | 296781 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.2739 |
| Deposits From BitMEX Accounts Rank | 236133 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 0.3063 |
| Withdrawls To External Accounts Rank | 131120 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1489 |
| Withdrawls To BitMEX Accounts Rank | 933730 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 327283 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 66337 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 116813 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943006 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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