3BMEX8vbjPEVwma21ggoNsoKmnB3jpCEbA3BMEX8vbjPEVwma21ggoNsoKmnB3jpCEbA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8vbjPEVwma21ggoNsoKmnB3jpCEbA | -1 (1) | 0.0000 | 0.3837 | 2.8713 | 0.0000 | 1.6512 | 1.2200 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8vbjPEVwma21ggoNsoKmnB3jpCEbA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2729378 |
| Current Blanace Percentile | Top 37.7 % |
| Maximum Balance (BTC) | 0.3837 |
| Maximum Balance Rank | 194069 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 535152 (08/04/2018 10:00) |
| Last Seen Block | 626460 (04/17/2020 23:17) |
| Account Age (Blocks) | 333574 |
| Account Age Rank | 2685476 |
| Account Age Percentile | Top 37.1 % |
| Deposits From External Accounts (BTC) | 2.8713 |
| Deposits From External Accounts Rank | 69542 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880552 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.6512 |
| Withdrawls To External Accounts Rank | 54611 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2200 |
| Withdrawls To BitMEX Accounts Rank | 253291 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70564 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884136 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17453 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225233 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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