3BMEX8tkmtEsRc1gcpvUoLhf9xbeMRYjeN3BMEX8tkmtEsRc1gcpvUoLhf9xbeMRYjeN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8tkmtEsRc1gcpvUoLhf9xbeMRYjeN | -1 (1) | 0.0000 | 0.2436 | 0.4936 | 0.0000 | 0.3058 | 0.1878 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8tkmtEsRc1gcpvUoLhf9xbeMRYjeN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1922610 |
| Current Blanace Percentile | Top 26.6 % |
| Maximum Balance (BTC) | 0.2436 |
| Maximum Balance Rank | 240738 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 515696 (03/29/2018 15:13) |
| Last Seen Block | 637980 (07/06/2020 13:12) |
| Account Age (Blocks) | 338661 |
| Account Age Rank | 1886186 |
| Account Age Percentile | Top 26.1 % |
| Deposits From External Accounts (BTC) | 0.4936 |
| Deposits From External Accounts Rank | 198978 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 987318 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.3058 |
| Withdrawls To External Accounts Rank | 131143 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1878 |
| Withdrawls To BitMEX Accounts Rank | 837340 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 222 |
| Number of Deposits from External Accounts Rank | 14958 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831638 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46378 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180932 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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