3BMEX3oPpTNEV7VasVnFFBQAJR7oc3fdge3BMEX3oPpTNEV7VasVnFFBQAJR7oc3fdge| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3oPpTNEV7VasVnFFBQAJR7oc3fdge | -1 (1) | 0.0000 | 8.9627 | 9.6853 | 0.0000 | 9.4669 | 0.2184 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3oPpTNEV7VasVnFFBQAJR7oc3fdge |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 42090 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 8.9627 |
| Maximum Balance Rank | 19615 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 438377 (11/11/2016 10:31) |
| Last Seen Block | 599771 (10/17/2019 13:32) |
| Account Age (Blocks) | 430349 |
| Account Age Rank | 40029 |
| Account Age Percentile | Top 0.6 % |
| Deposits From External Accounts (BTC) | 9.6853 |
| Deposits From External Accounts Rank | 27356 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846190 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 9.4669 |
| Withdrawls To External Accounts Rank | 17608 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2184 |
| Withdrawls To BitMEX Accounts Rank | 762420 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115386 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 922111 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44775 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926516 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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