3BMEXsf8YBXti98ZA2CxBNwbtCjVeNQ7hE3BMEXsf8YBXti98ZA2CxBNwbtCjVeNQ7hE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsf8YBXti98ZA2CxBNwbtCjVeNQ7hE | -1 (1) | 0.0000 | 0.2030 | 0.3360 | 0.0000 | 0.0530 | 0.2829 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsf8YBXti98ZA2CxBNwbtCjVeNQ7hE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1737770 |
| Current Blanace Percentile | Top 24.0 % |
| Maximum Balance (BTC) | 0.2030 |
| Maximum Balance Rank | 260538 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 512488 (03/07/2018 22:17) |
| Last Seen Block | 589992 (08/13/2019 22:45) |
| Account Age (Blocks) | 341869 |
| Account Age Rank | 1706765 |
| Account Age Percentile | Top 23.6 % |
| Deposits From External Accounts (BTC) | 0.3360 |
| Deposits From External Accounts Rank | 233134 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1017839 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0530 |
| Withdrawls To External Accounts Rank | 231644 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2829 |
| Withdrawls To BitMEX Accounts Rank | 668144 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 228444 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1016417 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 152966 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1209938 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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