3BMEX88v9AMD9wNZBWKVL1AA2RvcE5vvZj3BMEX88v9AMD9wNZBWKVL1AA2RvcE5vvZj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX88v9AMD9wNZBWKVL1AA2RvcE5vvZj | -1 (1) | 0.0000 | 1.0916 | 1.6685 | 0.0225 | 0.6626 | 1.0285 |
| Statistic | Value |
|---|---|
| Address | 3BMEX88v9AMD9wNZBWKVL1AA2RvcE5vvZj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5459322 |
| Current Blanace Percentile | Top 75.5 % |
| Maximum Balance (BTC) | 1.0916 |
| Maximum Balance Rank | 98579 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 612035 (01/09/2020 11:47) |
| Last Seen Block | 637549 (07/03/2020 20:28) |
| Account Age (Blocks) | 242322 |
| Account Age Rank | 5447195 |
| Account Age Percentile | Top 75.4 % |
| Deposits From External Accounts (BTC) | 1.6685 |
| Deposits From External Accounts Rank | 99839 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0225 |
| Deposits From BitMEX Accounts Rank | 537548 |
| Deposits From BitMEX Accounts Percentile | Top 7.4 % |
| Withdrawls To External Accounts (BTC) | 0.6626 |
| Withdrawls To External Accounts Rank | 91832 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0285 |
| Withdrawls To BitMEX Accounts Rank | 283991 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 210083 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 198217 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 91260 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837958 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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