3BMEX8zoQ4cqo7MWxJ2jNpgz3pfcXMpxUF3BMEX8zoQ4cqo7MWxJ2jNpgz3pfcXMpxUF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8zoQ4cqo7MWxJ2jNpgz3pfcXMpxUF | -1 (1) | 0.0000 | 0.8547 | 4.2125 | 0.0000 | 1.3693 | 2.8432 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8zoQ4cqo7MWxJ2jNpgz3pfcXMpxUF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2506515 |
| Current Blanace Percentile | Top 34.6 % |
| Maximum Balance (BTC) | 0.8547 |
| Maximum Balance Rank | 123429 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 529160 (06/25/2018 10:21) |
| Last Seen Block | 632476 (05/31/2020 13:17) |
| Account Age (Blocks) | 339566 |
| Account Age Rank | 2464475 |
| Account Age Percentile | Top 34.0 % |
| Deposits From External Accounts (BTC) | 4.2125 |
| Deposits From External Accounts Rank | 52109 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866132 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.3693 |
| Withdrawls To External Accounts Rank | 60934 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8432 |
| Withdrawls To BitMEX Accounts Rank | 136660 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95347 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905053 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51920 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226370 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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