3BMEX8zAgeYYPNs18ZZ8QbmVuS2wKk9sqn3BMEX8zAgeYYPNs18ZZ8QbmVuS2wKk9sqn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8zAgeYYPNs18ZZ8QbmVuS2wKk9sqn | -1 (1) | 0.0191 | 1.9625 | 0.0000 | 9.9681 | 5.0442 | 4.9049 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8zAgeYYPNs18ZZ8QbmVuS2wKk9sqn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0191 |
| Current Balance Rank | 101321 |
| Current Blanace Percentile | Top 1.4 % |
| Maximum Balance (BTC) | 1.9625 |
| Maximum Balance Rank | 65865 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 610009 (12/27/2019 13:28) |
| Last Seen Block | 625455 (04/11/2020 13:16) |
| Account Age (Blocks) | 171687 |
| Account Age Rank | 5408676 |
| Account Age Percentile | Top 76.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5540174 |
| Deposits From External Accounts Percentile | Top 78.2 % |
| Deposits From BitMEX Accounts (BTC) | 9.9681 |
| Deposits From BitMEX Accounts Rank | 27266 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 5.0442 |
| Withdrawls To External Accounts Rank | 26060 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9049 |
| Withdrawls To BitMEX Accounts Rank | 85951 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 696273 |
| Number of Deposits from External Accounts Percentile | Top 9.8 % |
| Number of Deposits from BitMEX Accounts | 65 |
| Number of Deposits from BitMEX Accounts Rank | 1644 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 7583 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 80665 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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