3BMEX2d9iN334zP5Qfg4KR9R9TWqfVMo233BMEX2d9iN334zP5Qfg4KR9R9TWqfVMo23| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2d9iN334zP5Qfg4KR9R9TWqfVMo23 | -1 (1) | 0.0000 | 1.1680 | 7.6440 | 0.0000 | 4.5434 | 3.1006 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2d9iN334zP5Qfg4KR9R9TWqfVMo23 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 579301 |
| Current Blanace Percentile | Top 8.0 % |
| Maximum Balance (BTC) | 1.1680 |
| Maximum Balance Rank | 93788 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 490900 (10/21/2017 02:30) |
| Last Seen Block | 604365 (11/18/2019 14:00) |
| Account Age (Blocks) | 377826 |
| Account Age Rank | 567350 |
| Account Age Percentile | Top 7.8 % |
| Deposits From External Accounts (BTC) | 7.6440 |
| Deposits From External Accounts Rank | 32832 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850552 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.5434 |
| Withdrawls To External Accounts Rank | 28715 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1006 |
| Withdrawls To BitMEX Accounts Rank | 124068 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 435 |
| Number of Deposits from External Accounts Rank | 5411 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828931 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17071 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225197 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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