3BMEX9D7btt9yE2kKvVVUcBpgVYg9e5LRz3BMEX9D7btt9yE2kKvVVUcBpgVYg9e5LRz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9D7btt9yE2kKvVVUcBpgVYg9e5LRz | -1 (1) | 0.0000 | 5.4054 | 34.5524 | 0.0000 | 30.0565 | 4.4959 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9D7btt9yE2kKvVVUcBpgVYg9e5LRz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 192499 |
| Current Blanace Percentile | Top 2.7 % |
| Maximum Balance (BTC) | 5.4054 |
| Maximum Balance Rank | 28471 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 476844 (07/21/2017 10:47) |
| Last Seen Block | 597314 (09/30/2019 23:08) |
| Account Age (Blocks) | 391882 |
| Account Age Rank | 186225 |
| Account Age Percentile | Top 2.6 % |
| Deposits From External Accounts (BTC) | 34.5524 |
| Deposits From External Accounts Rank | 9114 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831731 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 30.0565 |
| Withdrawls To External Accounts Rank | 7811 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4959 |
| Withdrawls To BitMEX Accounts Rank | 93884 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 898 |
| Number of Deposits from External Accounts Rank | 1480 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825663 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 64 |
| Number of Withdrawls to External Accounts Rank | 6318 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264905 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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