3BMEX8saLJsY3s3asLDAAaDgELL5A8xguz3BMEX8saLJsY3s3asLDAAaDgELL5A8xguz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8saLJsY3s3asLDAAaDgELL5A8xguz | -1 (1) | 0.0000 | 0.9979 | 2.8232 | 0.0000 | 0.8022 | 2.0210 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8saLJsY3s3asLDAAaDgELL5A8xguz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1693084 |
| Current Blanace Percentile | Top 23.4 % |
| Maximum Balance (BTC) | 0.9979 |
| Maximum Balance Rank | 113050 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 511516 (03/01/2018 19:30) |
| Last Seen Block | 577412 (05/23/2019 13:59) |
| Account Age (Blocks) | 354067 |
| Account Age Rank | 1663119 |
| Account Age Percentile | Top 23.0 % |
| Deposits From External Accounts (BTC) | 2.8232 |
| Deposits From External Accounts Rank | 70244 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880604 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.8022 |
| Withdrawls To External Accounts Rank | 83632 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0210 |
| Withdrawls To BitMEX Accounts Rank | 171655 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 164524 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 964411 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 127970 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 844400 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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