3BMEX9CHBh8d6WbtUFDL85t7vP4YpYhD6W3BMEX9CHBh8d6WbtUFDL85t7vP4YpYhD6W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9CHBh8d6WbtUFDL85t7vP4YpYhD6W | -1 (1) | 0.0000 | 0.4241 | 0.4241 | 0.0000 | 0.3176 | 0.1065 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9CHBh8d6WbtUFDL85t7vP4YpYhD6W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2762706 |
| Current Blanace Percentile | Top 38.2 % |
| Maximum Balance (BTC) | 0.4241 |
| Maximum Balance Rank | 183473 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 535821 (08/08/2018 18:30) |
| Last Seen Block | 609713 (12/25/2019 13:40) |
| Account Age (Blocks) | 329762 |
| Account Age Rank | 2718326 |
| Account Age Percentile | Top 37.6 % |
| Deposits From External Accounts (BTC) | 0.4241 |
| Deposits From External Accounts Rank | 211833 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1003502 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3176 |
| Withdrawls To External Accounts Rank | 129322 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1065 |
| Withdrawls To BitMEX Accounts Rank | 1092243 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 329797 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1113227 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 195451 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1984355 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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