3BMEX8pfN2m91fkQNoi7HHKFKWptVjMBzf3BMEX8pfN2m91fkQNoi7HHKFKWptVjMBzf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8pfN2m91fkQNoi7HHKFKWptVjMBzf | -1 (1) | 0.0000 | 0.3314 | 1.4339 | 0.0000 | 0.9396 | 0.4943 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8pfN2m91fkQNoi7HHKFKWptVjMBzf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4232364 |
| Current Blanace Percentile | Top 58.5 % |
| Maximum Balance (BTC) | 0.3314 |
| Maximum Balance Rank | 207110 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 576101 (05/15/2019 03:31) |
| Last Seen Block | 651029 (10/03/2020 04:20) |
| Account Age (Blocks) | 292625 |
| Account Age Rank | 4196329 |
| Account Age Percentile | Top 58.0 % |
| Deposits From External Accounts (BTC) | 1.4339 |
| Deposits From External Accounts Rank | 109560 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 914390 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.9396 |
| Withdrawls To External Accounts Rank | 77302 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4943 |
| Withdrawls To BitMEX Accounts Rank | 496519 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 51154 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867846 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9774 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481927 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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