3BMEXCBJ8A2Cs8z4MEDDiBvpZYh62bA4uq3BMEXCBJ8A2Cs8z4MEDDiBvpZYh62bA4uq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCBJ8A2Cs8z4MEDDiBvpZYh62bA4uq | -1 (1) | 0.0000 | 0.0838 | 0.2930 | 0.0000 | 0.2195 | 0.0735 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCBJ8A2Cs8z4MEDDiBvpZYh62bA4uq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2837259 |
| Current Blanace Percentile | Top 39.2 % |
| Maximum Balance (BTC) | 0.0838 |
| Maximum Balance Rank | 377643 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 537335 (08/18/2018 10:54) |
| Last Seen Block | 650596 (09/30/2020 02:52) |
| Account Age (Blocks) | 331391 |
| Account Age Rank | 2791904 |
| Account Age Percentile | Top 38.6 % |
| Deposits From External Accounts (BTC) | 0.2930 |
| Deposits From External Accounts Rank | 247500 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1036165 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2195 |
| Withdrawls To External Accounts Rank | 150341 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0735 |
| Withdrawls To BitMEX Accounts Rank | 1332077 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.4 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96793 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906247 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47759 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181570 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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