3BMEX9EmXNMWa13Ptyb7CRaLXTfYpo8TD43BMEX9EmXNMWa13Ptyb7CRaLXTfYpo8TD4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9EmXNMWa13Ptyb7CRaLXTfYpo8TD4 | -1 (1) | 0.0000 | 0.7539 | 4.9354 | 0.0000 | 3.7008 | 1.2346 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9EmXNMWa13Ptyb7CRaLXTfYpo8TD4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2543913 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 0.7539 |
| Maximum Balance Rank | 132093 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 530230 (07/02/2018 19:09) |
| Last Seen Block | 650596 (09/30/2020 02:52) |
| Account Age (Blocks) | 338496 |
| Account Age Rank | 2501527 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 4.9354 |
| Deposits From External Accounts Rank | 46694 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861717 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.7008 |
| Withdrawls To External Accounts Rank | 32831 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2346 |
| Withdrawls To BitMEX Accounts Rank | 251541 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 152 |
| Number of Deposits from External Accounts Rank | 25858 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846486 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 7008 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264946 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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