3BMEX8rfTFBUzRZ1xjZUxEEBZQ38HxKdq23BMEX8rfTFBUzRZ1xjZUxEEBZQ38HxKdq2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8rfTFBUzRZ1xjZUxEEBZQ38HxKdq2 | -1 (1) | 0.0000 | 3.7026 | 29.1287 | 0.0000 | 23.5640 | 5.5647 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8rfTFBUzRZ1xjZUxEEBZQ38HxKdq2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 533250 |
| Current Blanace Percentile | Top 7.4 % |
| Maximum Balance (BTC) | 3.7026 |
| Maximum Balance Rank | 39390 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 489528 (10/12/2017 14:52) |
| Last Seen Block | 599615 (10/16/2019 13:20) |
| Account Age (Blocks) | 379198 |
| Account Age Rank | 522368 |
| Account Age Percentile | Top 7.2 % |
| Deposits From External Accounts (BTC) | 29.1287 |
| Deposits From External Accounts Rank | 10614 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832897 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 23.5640 |
| Withdrawls To External Accounts Rank | 9260 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.5647 |
| Withdrawls To BitMEX Accounts Rank | 75003 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 3274 |
| Number of Deposits from External Accounts Rank | 67 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824512 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 75 |
| Number of Withdrawls to External Accounts Rank | 4974 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317122 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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