3BMEX9FMMyZgovQhSNKGQnpKs5JVsXwE7L3BMEX9FMMyZgovQhSNKGQnpKs5JVsXwE7L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9FMMyZgovQhSNKGQnpKs5JVsXwE7L | -1 (1) | 0.0000 | 0.3235 | 0.8106 | 0.0200 | 0.5836 | 0.2469 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9FMMyZgovQhSNKGQnpKs5JVsXwE7L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4146668 |
| Current Blanace Percentile | Top 57.3 % |
| Maximum Balance (BTC) | 0.3235 |
| Maximum Balance Rank | 209334 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 574963 (05/07/2019 09:08) |
| Last Seen Block | 614475 (01/25/2020 13:40) |
| Account Age (Blocks) | 290620 |
| Account Age Rank | 4112939 |
| Account Age Percentile | Top 56.8 % |
| Deposits From External Accounts (BTC) | 0.8106 |
| Deposits From External Accounts Rank | 155437 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 549012 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 0.5836 |
| Withdrawls To External Accounts Rank | 97752 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2469 |
| Withdrawls To BitMEX Accounts Rank | 719586 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69666 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187400 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25317 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827733 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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