3BMEX8sAvxHL9XBr6ndVUauvQ8gUTf7q4A3BMEX8sAvxHL9XBr6ndVUauvQ8gUTf7q4A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8sAvxHL9XBr6ndVUauvQ8gUTf7q4A | -1 (1) | 0.0000 | 0.0948 | 0.0982 | 0.0000 | 0.0011 | 0.0971 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8sAvxHL9XBr6ndVUauvQ8gUTf7q4A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1710547 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 0.0948 |
| Maximum Balance Rank | 365222 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 511958 (03/04/2018 13:16) |
| Last Seen Block | 615992 (02/04/2020 21:27) |
| Account Age (Blocks) | 356768 |
| Account Age Rank | 1680057 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 0.0982 |
| Deposits From External Accounts Rank | 367008 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1146288 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 379094 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0971 |
| Withdrawls To BitMEX Accounts Rank | 1190274 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 297776 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1084478 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 359689 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1253165 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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