3BMEX8wowdze7ZsxkF6GoW6Y5NGnS6YuFq3BMEX8wowdze7ZsxkF6GoW6Y5NGnS6YuFq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8wowdze7ZsxkF6GoW6Y5NGnS6YuFq | -1 (1) | 0.0000 | 0.8381 | 2.8680 | 0.0000 | 2.0300 | 0.8380 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8wowdze7ZsxkF6GoW6Y5NGnS6YuFq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1398405 |
| Current Blanace Percentile | Top 19.3 % |
| Maximum Balance (BTC) | 0.8381 |
| Maximum Balance Rank | 124703 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 504740 (01/18/2018 01:05) |
| Last Seen Block | 553294 (12/10/2018 17:11) |
| Account Age (Blocks) | 363986 |
| Account Age Rank | 1374408 |
| Account Age Percentile | Top 19.0 % |
| Deposits From External Accounts (BTC) | 2.8680 |
| Deposits From External Accounts Rank | 69599 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880600 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.0300 |
| Withdrawls To External Accounts Rank | 47753 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8380 |
| Withdrawls To BitMEX Accounts Rank | 354854 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 113 |
| Number of Deposits from External Accounts Rank | 32439 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851985 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50623 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927364 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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