3BMEX25ufspY9KKQzL6XGtprgkZcaik49d3BMEX25ufspY9KKQzL6XGtprgkZcaik49d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX25ufspY9KKQzL6XGtprgkZcaik49d | -1 (1) | 0.0000 | 0.9148 | 9.1784 | 0.0000 | 3.0916 | 6.0867 |
| Statistic | Value |
|---|---|
| Address | 3BMEX25ufspY9KKQzL6XGtprgkZcaik49d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2652206 |
| Current Blanace Percentile | Top 36.6 % |
| Maximum Balance (BTC) | 0.9148 |
| Maximum Balance Rank | 118796 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 533390 (07/24/2018 05:32) |
| Last Seen Block | 606776 (12/05/2019 13:28) |
| Account Age (Blocks) | 335336 |
| Account Age Rank | 2609302 |
| Account Age Percentile | Top 36.0 % |
| Deposits From External Accounts (BTC) | 9.1784 |
| Deposits From External Accounts Rank | 28457 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847038 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.0916 |
| Withdrawls To External Accounts Rank | 36696 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.0867 |
| Withdrawls To BitMEX Accounts Rank | 69726 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 84 |
| Number of Deposits from External Accounts Rank | 43231 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861304 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 61 |
| Number of Withdrawls to External Accounts Rank | 6883 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 50924 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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