3BMEX1N9BpmpbaEHcGLnSRW2yWXcUuJQCM3BMEX1N9BpmpbaEHcGLnSRW2yWXcUuJQCM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1N9BpmpbaEHcGLnSRW2yWXcUuJQCM | -1 (1) | 0.0000 | 3.1182 | 11.7981 | 0.0000 | 3.3617 | 8.4364 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1N9BpmpbaEHcGLnSRW2yWXcUuJQCM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3198840 |
| Current Blanace Percentile | Top 44.2 % |
| Maximum Balance (BTC) | 3.1182 |
| Maximum Balance Rank | 44209 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 546855 (10/22/2018 11:13) |
| Last Seen Block | 587625 (07/29/2019 14:43) |
| Account Age (Blocks) | 318728 |
| Account Age Rank | 3156939 |
| Account Age Percentile | Top 43.6 % |
| Deposits From External Accounts (BTC) | 11.7981 |
| Deposits From External Accounts Rank | 22845 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842004 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 3.3617 |
| Withdrawls To External Accounts Rank | 34908 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.4364 |
| Withdrawls To BitMEX Accounts Rank | 54015 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 94 |
| Number of Deposits from External Accounts Rank | 39569 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857694 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34962 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266399 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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