3BMEX9FHcFpbfwGC31vio1X9k3P94VA1bk3BMEX9FHcFpbfwGC31vio1X9k3P94VA1bk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9FHcFpbfwGC31vio1X9k3P94VA1bk | -1 (1) | 0.0000 | 11.0334 | 29.6421 | 0.0000 | 23.7524 | 5.8897 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9FHcFpbfwGC31vio1X9k3P94VA1bk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3711067 |
| Current Blanace Percentile | Top 51.3 % |
| Maximum Balance (BTC) | 11.0334 |
| Maximum Balance Rank | 15858 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 560584 (01/29/2019 07:39) |
| Last Seen Block | 608514 (12/17/2019 13:15) |
| Account Age (Blocks) | 304999 |
| Account Age Rank | 3675937 |
| Account Age Percentile | Top 50.8 % |
| Deposits From External Accounts (BTC) | 29.6421 |
| Deposits From External Accounts Rank | 10481 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832260 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 23.7524 |
| Withdrawls To External Accounts Rank | 9214 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.8897 |
| Withdrawls To BitMEX Accounts Rank | 72170 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49413 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865880 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20870 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318200 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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