3BMEX8pzAC2NWYrWCnih7tDwNxBcYxY4mc3BMEX8pzAC2NWYrWCnih7tDwNxBcYxY4mc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8pzAC2NWYrWCnih7tDwNxBcYxY4mc | -1 (1) | 0.0000 | 0.2837 | 0.3171 | 0.0000 | 0.0530 | 0.2641 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8pzAC2NWYrWCnih7tDwNxBcYxY4mc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2086934 |
| Current Blanace Percentile | Top 28.8 % |
| Maximum Balance (BTC) | 0.2837 |
| Maximum Balance Rank | 224368 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 519424 (04/22/2018 13:05) |
| Last Seen Block | 561653 (02/05/2019 14:02) |
| Account Age (Blocks) | 349302 |
| Account Age Rank | 2048747 |
| Account Age Percentile | Top 28.3 % |
| Deposits From External Accounts (BTC) | 0.3171 |
| Deposits From External Accounts Rank | 238437 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1027955 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0530 |
| Withdrawls To External Accounts Rank | 231862 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2641 |
| Withdrawls To BitMEX Accounts Rank | 690420 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 186800 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 984539 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 264415 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2009028 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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