3BMEX73aa9z8caAGie6iSdwUEhqAXm3H1D3BMEX73aa9z8caAGie6iSdwUEhqAXm3H1D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX73aa9z8caAGie6iSdwUEhqAXm3H1D | -1 (1) | 0.0000 | 6.1414 | 29.9863 | 1.4007 | 20.2923 | 11.0946 |
| Statistic | Value |
|---|---|
| Address | 3BMEX73aa9z8caAGie6iSdwUEhqAXm3H1D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2523931 |
| Current Blanace Percentile | Top 34.9 % |
| Maximum Balance (BTC) | 6.1414 |
| Maximum Balance Rank | 25636 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 529670 (06/28/2018 23:00) |
| Last Seen Block | 594007 (09/09/2019 13:43) |
| Account Age (Blocks) | 339056 |
| Account Age Rank | 2481707 |
| Account Age Percentile | Top 34.3 % |
| Deposits From External Accounts (BTC) | 29.9863 |
| Deposits From External Accounts Rank | 10394 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.4007 |
| Deposits From BitMEX Accounts Rank | 99684 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 20.2923 |
| Withdrawls To External Accounts Rank | 10237 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.0946 |
| Withdrawls To BitMEX Accounts Rank | 38396 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 99 |
| Number of Deposits from External Accounts Rank | 37546 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63668 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8203 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117667 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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