3BMEX8sTeR9WwW4oGzDWQd8vnTq3JL5fHz3BMEX8sTeR9WwW4oGzDWQd8vnTq3JL5fHz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8sTeR9WwW4oGzDWQd8vnTq3JL5fHz | -1 (1) | 0.0000 | 1.0290 | 2.1578 | 0.0000 | 1.2841 | 0.8737 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8sTeR9WwW4oGzDWQd8vnTq3JL5fHz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4144155 |
| Current Blanace Percentile | Top 57.2 % |
| Maximum Balance (BTC) | 1.0290 |
| Maximum Balance Rank | 103131 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 574919 (05/07/2019 01:50) |
| Last Seen Block | 611109 (01/03/2020 14:07) |
| Account Age (Blocks) | 293807 |
| Account Age Rank | 4110583 |
| Account Age Percentile | Top 56.8 % |
| Deposits From External Accounts (BTC) | 2.1578 |
| Deposits From External Accounts Rank | 83653 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892265 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.2841 |
| Withdrawls To External Accounts Rank | 63138 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8737 |
| Withdrawls To BitMEX Accounts Rank | 346758 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101183 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910000 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84149 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626553 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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