3BMEX9FJxbaeh9N5RTJMzkP6dtGfUJCu3Q3BMEX9FJxbaeh9N5RTJMzkP6dtGfUJCu3Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9FJxbaeh9N5RTJMzkP6dtGfUJCu3Q | -1 (1) | 0.0000 | 0.7503 | 1.3739 | 0.0000 | 0.9911 | 0.3828 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9FJxbaeh9N5RTJMzkP6dtGfUJCu3Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3249438 |
| Current Blanace Percentile | Top 45.0 % |
| Maximum Balance (BTC) | 0.7503 |
| Maximum Balance Rank | 132270 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 549062 (11/06/2018 23:18) |
| Last Seen Block | 566091 (03/07/2019 20:43) |
| Account Age (Blocks) | 305295 |
| Account Age Rank | 3210538 |
| Account Age Percentile | Top 44.4 % |
| Deposits From External Accounts (BTC) | 1.3739 |
| Deposits From External Accounts Rank | 112240 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 911379 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.9911 |
| Withdrawls To External Accounts Rank | 75240 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3828 |
| Withdrawls To BitMEX Accounts Rank | 569475 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96089 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900319 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61880 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929546 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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