3BMEX8uKGsXdbtWMPeykuaiwxZWBxiiK873BMEX8uKGsXdbtWMPeykuaiwxZWBxiiK87| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8uKGsXdbtWMPeykuaiwxZWBxiiK87 | -1 (1) | 0.0000 | 0.2000 | 0.6473 | 0.0000 | 0.0004 | 0.6469 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8uKGsXdbtWMPeykuaiwxZWBxiiK87 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3859766 |
| Current Blanace Percentile | Top 53.3 % |
| Maximum Balance (BTC) | 0.2000 |
| Maximum Balance Rank | 264421 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 566328 (03/09/2019 14:45) |
| Last Seen Block | 611738 (01/07/2020 14:17) |
| Account Age (Blocks) | 299255 |
| Account Age Rank | 3827134 |
| Account Age Percentile | Top 52.9 % |
| Deposits From External Accounts (BTC) | 0.6473 |
| Deposits From External Accounts Rank | 173012 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 969052 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 406307 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6469 |
| Withdrawls To BitMEX Accounts Rank | 411726 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 243300 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1034579 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 218144 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 635710 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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