3BMEX8s8hhAKUtZeCkAUnje4BmiEGiDN5F3BMEX8s8hhAKUtZeCkAUnje4BmiEGiDN5F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8s8hhAKUtZeCkAUnje4BmiEGiDN5F | -1 (1) | 0.0000 | 0.2469 | 0.3587 | 0.0000 | 0.1962 | 0.1625 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8s8hhAKUtZeCkAUnje4BmiEGiDN5F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2436388 |
| Current Blanace Percentile | Top 33.7 % |
| Maximum Balance (BTC) | 0.2469 |
| Maximum Balance Rank | 239448 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 527272 (06/13/2018 11:55) |
| Last Seen Block | 564195 (02/22/2019 18:50) |
| Account Age (Blocks) | 327085 |
| Account Age Rank | 2395142 |
| Account Age Percentile | Top 33.1 % |
| Deposits From External Accounts (BTC) | 0.3587 |
| Deposits From External Accounts Rank | 227198 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1012487 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1962 |
| Withdrawls To External Accounts Rank | 158577 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1625 |
| Withdrawls To BitMEX Accounts Rank | 891616 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 145876 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 943289 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 173338 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1966925 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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