3BMEX8y4GBeE94ZUiotnRDxbL1QMHWjFZv3BMEX8y4GBeE94ZUiotnRDxbL1QMHWjFZv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8y4GBeE94ZUiotnRDxbL1QMHWjFZv | -1 (1) | 0.0000 | 0.2003 | 0.9735 | 0.0000 | 0.3792 | 0.5943 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8y4GBeE94ZUiotnRDxbL1QMHWjFZv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4876050 |
| Current Blanace Percentile | Top 67.3 % |
| Maximum Balance (BTC) | 0.2003 |
| Maximum Balance Rank | 262497 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 589468 (08/10/2019 12:03) |
| Last Seen Block | 647917 (09/12/2020 13:12) |
| Account Age (Blocks) | 279258 |
| Account Age Rank | 4848884 |
| Account Age Percentile | Top 67.0 % |
| Deposits From External Accounts (BTC) | 0.9735 |
| Deposits From External Accounts Rank | 142153 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942768 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.3792 |
| Withdrawls To External Accounts Rank | 120633 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5943 |
| Withdrawls To BitMEX Accounts Rank | 432209 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107513 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915362 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56857 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390346 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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