3BMEX8uUwYJKpR6ZiD7zaRW2HBwmcynf8h3BMEX8uUwYJKpR6ZiD7zaRW2HBwmcynf8h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8uUwYJKpR6ZiD7zaRW2HBwmcynf8h | -1 (1) | 0.0000 | 1.4122 | 4.8268 | 0.2000 | 2.4792 | 2.5475 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8uUwYJKpR6ZiD7zaRW2HBwmcynf8h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3585446 |
| Current Blanace Percentile | Top 49.5 % |
| Maximum Balance (BTC) | 1.4122 |
| Maximum Balance Rank | 82449 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 556189 (12/30/2018 09:11) |
| Last Seen Block | 616930 (02/11/2020 13:26) |
| Account Age (Blocks) | 312537 |
| Account Age Rank | 3548545 |
| Account Age Percentile | Top 49.0 % |
| Deposits From External Accounts (BTC) | 4.8268 |
| Deposits From External Accounts Rank | 47416 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.2000 |
| Deposits From BitMEX Accounts Rank | 267420 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 2.4792 |
| Withdrawls To External Accounts Rank | 42420 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5475 |
| Withdrawls To BitMEX Accounts Rank | 146765 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 131 |
| Number of Deposits from External Accounts Rank | 28804 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184019 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13422 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317675 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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