3BMEXe8RAXTBxE8otRz3suW685AHJuy5ep3BMEXe8RAXTBxE8otRz3suW685AHJuy5ep| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXe8RAXTBxE8otRz3suW685AHJuy5ep | -1 (1) | 0.0000 | 0.2450 | 0.7861 | 0.0000 | 0.3160 | 0.4700 |
| Statistic | Value |
|---|---|
| Address | 3BMEXe8RAXTBxE8otRz3suW685AHJuy5ep |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4006880 |
| Current Blanace Percentile | Top 55.4 % |
| Maximum Balance (BTC) | 0.2450 |
| Maximum Balance Rank | 240206 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 570915 (04/09/2019 17:05) |
| Last Seen Block | 607221 (12/08/2019 13:08) |
| Account Age (Blocks) | 283442 |
| Account Age Rank | 3973806 |
| Account Age Percentile | Top 55.0 % |
| Deposits From External Accounts (BTC) | 0.7861 |
| Deposits From External Accounts Rank | 158036 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 951151 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.3160 |
| Withdrawls To External Accounts Rank | 129501 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4700 |
| Withdrawls To BitMEX Accounts Rank | 510113 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 175376 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 969121 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 128955 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 844686 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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