3BMEX9Bma6WcPRdT6wjn5Xa5DbYe1uHim13BMEX9Bma6WcPRdT6wjn5Xa5DbYe1uHim1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9Bma6WcPRdT6wjn5Xa5DbYe1uHim1 | -1 (1) | 0.0000 | 0.0676 | 0.0676 | 0.0000 | 0.0001 | 0.0675 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9Bma6WcPRdT6wjn5Xa5DbYe1uHim1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4578250 |
| Current Blanace Percentile | Top 63.2 % |
| Maximum Balance (BTC) | 0.0676 |
| Maximum Balance Rank | 399691 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 582492 (06/26/2019 07:35) |
| Last Seen Block | 613867 (01/21/2020 13:32) |
| Account Age (Blocks) | 286234 |
| Account Age Rank | 4543243 |
| Account Age Percentile | Top 62.7 % |
| Deposits From External Accounts (BTC) | 0.0676 |
| Deposits From External Accounts Rank | 400257 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1177291 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 596624 |
| Withdrawls To External Accounts Percentile | Top 8.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0675 |
| Withdrawls To BitMEX Accounts Rank | 1377023 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 332939 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1116698 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 496130 |
| Number of Withdrawls to External Accounts Percentile | Top 6.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2123029 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.3 % |
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