3BMEXStNe8iPC5yFmV4FU1bga5QtX7s8np3BMEXStNe8iPC5yFmV4FU1bga5QtX7s8np| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXStNe8iPC5yFmV4FU1bga5QtX7s8np | -1 (1) | 0.0000 | 0.8169 | 0.9848 | 0.0000 | 0.0185 | 0.9663 |
| Statistic | Value |
|---|---|
| Address | 3BMEXStNe8iPC5yFmV4FU1bga5QtX7s8np |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3190077 |
| Current Blanace Percentile | Top 44.1 % |
| Maximum Balance (BTC) | 0.8169 |
| Maximum Balance Rank | 126325 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 546345 (10/18/2018 22:26) |
| Last Seen Block | 604366 (11/18/2019 14:06) |
| Account Age (Blocks) | 322381 |
| Account Age Rank | 3147884 |
| Account Age Percentile | Top 43.5 % |
| Deposits From External Accounts (BTC) | 0.9848 |
| Deposits From External Accounts Rank | 141299 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942010 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0185 |
| Withdrawls To External Accounts Rank | 285562 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9663 |
| Withdrawls To BitMEX Accounts Rank | 325206 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118342 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924654 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 208192 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1219156 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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