3BMEXaM8D8Dpf8K8dsP3Y9v3zmws4Mn4Yu3BMEXaM8D8Dpf8K8dsP3Y9v3zmws4Mn4Yu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaM8D8Dpf8K8dsP3Y9v3zmws4Mn4Yu | -1 (1) | 0.0000 | 1.4807 | 4.8918 | 0.2650 | 3.3076 | 1.8492 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaM8D8Dpf8K8dsP3Y9v3zmws4Mn4Yu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1789522 |
| Current Blanace Percentile | Top 24.7 % |
| Maximum Balance (BTC) | 1.4807 |
| Maximum Balance Rank | 80086 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 518326 (04/15/2018 13:26) |
| Last Seen Block | 614005 (01/22/2020 13:19) |
| Account Age (Blocks) | 350400 |
| Account Age Rank | 1999412 |
| Account Age Percentile | Top 27.6 % |
| Deposits From External Accounts (BTC) | 4.8918 |
| Deposits From External Accounts Rank | 47017 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.2650 |
| Deposits From BitMEX Accounts Rank | 239086 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 3.3076 |
| Withdrawls To External Accounts Rank | 35233 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8492 |
| Withdrawls To BitMEX Accounts Rank | 192872 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53237 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25468 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10518 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617718 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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