3BMEX3jwmk8B9cxqnJrqEp77aD52QV9XNu3BMEX3jwmk8B9cxqnJrqEp77aD52QV9XNu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3jwmk8B9cxqnJrqEp77aD52QV9XNu | -1 (1) | 0.0000 | 9.9196 | 24.4751 | 0.0000 | 8.0164 | 16.4587 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3jwmk8B9cxqnJrqEp77aD52QV9XNu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4107678 |
| Current Blanace Percentile | Top 56.7 % |
| Maximum Balance (BTC) | 9.9196 |
| Maximum Balance Rank | 18226 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 573936 (04/30/2019 14:27) |
| Last Seen Block | 648747 (09/17/2020 13:11) |
| Account Age (Blocks) | 291647 |
| Account Age Rank | 4075216 |
| Account Age Percentile | Top 56.3 % |
| Deposits From External Accounts (BTC) | 24.4751 |
| Deposits From External Accounts Rank | 12290 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833647 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 8.0164 |
| Withdrawls To External Accounts Rank | 19563 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.4587 |
| Withdrawls To BitMEX Accounts Rank | 25559 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 83866 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894821 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47408 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622145 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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