3BMEX8vxtkDiazVPC4BB38JknoDf5nbHZ53BMEX8vxtkDiazVPC4BB38JknoDf5nbHZ5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8vxtkDiazVPC4BB38JknoDf5nbHZ5 | -1 (1) | 0.0000 | 0.3240 | 0.8115 | 0.0000 | 0.4252 | 0.3863 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8vxtkDiazVPC4BB38JknoDf5nbHZ5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1887083 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 0.3240 |
| Maximum Balance Rank | 209231 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 514948 (03/24/2018 11:25) |
| Last Seen Block | 603306 (11/11/2019 13:51) |
| Account Age (Blocks) | 353778 |
| Account Age Rank | 1851356 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 0.8115 |
| Deposits From External Accounts Rank | 155375 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 954150 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.4252 |
| Withdrawls To External Accounts Rank | 114490 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3863 |
| Withdrawls To BitMEX Accounts Rank | 567256 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 166873 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 966956 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 147932 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1206806 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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