3BMEXSNCszeW6Uj5TwqJ23mTVef2HbMXE83BMEXSNCszeW6Uj5TwqJ23mTVef2HbMXE8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSNCszeW6Uj5TwqJ23mTVef2HbMXE8 | -1 (1) | 0.0000 | 3.0000 | 3.0000 | 4.6430 | 0.0007 | 7.6423 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSNCszeW6Uj5TwqJ23mTVef2HbMXE8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2915882 |
| Current Blanace Percentile | Top 40.3 % |
| Maximum Balance (BTC) | 3.0000 |
| Maximum Balance Rank | 45962 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 539317 (08/31/2018 09:57) |
| Last Seen Block | 583500 (07/02/2019 19:29) |
| Account Age (Blocks) | 329409 |
| Account Age Rank | 2870247 |
| Account Age Percentile | Top 39.6 % |
| Deposits From External Accounts (BTC) | 3.0000 |
| Deposits From External Accounts Rank | 66585 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 4.6430 |
| Deposits From BitMEX Accounts Rank | 47294 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 0.0007 |
| Withdrawls To External Accounts Rank | 393167 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.6423 |
| Withdrawls To BitMEX Accounts Rank | 58696 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106380 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98463 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 240600 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 854164 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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