3BMEX8rz8Eq4Nfh6mF785BipefBscnds8L3BMEX8rz8Eq4Nfh6mF785BipefBscnds8L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8rz8Eq4Nfh6mF785BipefBscnds8L | -1 (1) | 0.0000 | 2.6061 | 8.2345 | 0.0000 | 3.8727 | 4.3618 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8rz8Eq4Nfh6mF785BipefBscnds8L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4261163 |
| Current Blanace Percentile | Top 59.0 % |
| Maximum Balance (BTC) | 2.6061 |
| Maximum Balance Rank | 51449 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 576421 (05/17/2019 08:01) |
| Last Seen Block | 617497 (02/15/2020 13:46) |
| Account Age (Blocks) | 277936 |
| Account Age Rank | 4224767 |
| Account Age Percentile | Top 58.5 % |
| Deposits From External Accounts (BTC) | 8.2345 |
| Deposits From External Accounts Rank | 30904 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843671 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.8727 |
| Withdrawls To External Accounts Rank | 31927 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3618 |
| Withdrawls To BitMEX Accounts Rank | 95820 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 148936 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 946030 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41857 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266738 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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