3BMEX9EE9g7vzttoyL7fZLB14oYEfPwvp33BMEX9EE9g7vzttoyL7fZLB14oYEfPwvp3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9EE9g7vzttoyL7fZLB14oYEfPwvp3 | -1 (1) | 0.0000 | 1.8096 | 5.7966 | 0.2780 | 1.4111 | 4.6635 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9EE9g7vzttoyL7fZLB14oYEfPwvp3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3771111 |
| Current Blanace Percentile | Top 52.1 % |
| Maximum Balance (BTC) | 1.8096 |
| Maximum Balance Rank | 69734 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 572755 (04/22/2019 13:34) |
| Last Seen Block | 646216 (09/01/2020 03:04) |
| Account Age (Blocks) | 292828 |
| Account Age Rank | 4032192 |
| Account Age Percentile | Top 55.7 % |
| Deposits From External Accounts (BTC) | 5.7966 |
| Deposits From External Accounts Rank | 40929 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.2780 |
| Deposits From BitMEX Accounts Rank | 235094 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 1.4111 |
| Withdrawls To External Accounts Rank | 59858 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.6635 |
| Withdrawls To BitMEX Accounts Rank | 91326 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113478 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98607 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22628 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131901 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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