3BMEX94T49Edv1Z1k3byfUt6CHhNZdt1Za3BMEX94T49Edv1Z1k3byfUt6CHhNZdt1Za| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX94T49Edv1Z1k3byfUt6CHhNZdt1Za | -1 (1) | 0.0000 | 8.2565 | 14.3601 | 0.0000 | 9.9240 | 4.4361 |
| Statistic | Value |
|---|---|
| Address | 3BMEX94T49Edv1Z1k3byfUt6CHhNZdt1Za |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3613481 |
| Current Blanace Percentile | Top 49.9 % |
| Maximum Balance (BTC) | 8.2565 |
| Maximum Balance Rank | 20696 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 557245 (01/06/2019 03:51) |
| Last Seen Block | 649847 (09/25/2020 01:47) |
| Account Age (Blocks) | 311481 |
| Account Age Rank | 3577063 |
| Account Age Percentile | Top 49.4 % |
| Deposits From External Accounts (BTC) | 14.3601 |
| Deposits From External Accounts Rank | 19445 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839824 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 9.9240 |
| Withdrawls To External Accounts Rank | 17102 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4361 |
| Withdrawls To BitMEX Accounts Rank | 94835 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97733 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907076 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51995 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832135 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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