3BMEX1W9QH7kWhP1VJSj4wnZVPLKvzr9ZF3BMEX1W9QH7kWhP1VJSj4wnZVPLKvzr9ZF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1W9QH7kWhP1VJSj4wnZVPLKvzr9ZF | -1 (1) | 0.0000 | 30.8149 | 128.0325 | 0.0000 | 110.8441 | 17.1884 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1W9QH7kWhP1VJSj4wnZVPLKvzr9ZF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 444977 |
| Current Blanace Percentile | Top 6.1 % |
| Maximum Balance (BTC) | 30.8149 |
| Maximum Balance Rank | 6857 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 485950 (09/19/2017 00:35) |
| Last Seen Block | 633900 (06/09/2020 16:50) |
| Account Age (Blocks) | 382776 |
| Account Age Rank | 435808 |
| Account Age Percentile | Top 6.0 % |
| Deposits From External Accounts (BTC) | 128.0325 |
| Deposits From External Accounts Rank | 2738 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826673 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 110.8441 |
| Withdrawls To External Accounts Rank | 3043 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.1884 |
| Withdrawls To BitMEX Accounts Rank | 24621 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 94 |
| Number of Deposits from External Accounts Rank | 39553 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858208 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 62 |
| Number of Withdrawls to External Accounts Rank | 6701 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193413 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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