3BMEX9GzwLHZ2rm7XHhbfpYUDnbuzNSoF83BMEX9GzwLHZ2rm7XHhbfpYUDnbuzNSoF8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9GzwLHZ2rm7XHhbfpYUDnbuzNSoF8 | -1 (1) | 0.0000 | 0.1423 | 0.2279 | 0.0000 | 0.1221 | 0.1058 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9GzwLHZ2rm7XHhbfpYUDnbuzNSoF8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3185525 |
| Current Blanace Percentile | Top 44.0 % |
| Maximum Balance (BTC) | 0.1423 |
| Maximum Balance Rank | 305404 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 546169 (10/17/2018 15:26) |
| Last Seen Block | 566940 (03/13/2019 23:07) |
| Account Age (Blocks) | 319414 |
| Account Age Rank | 3143223 |
| Account Age Percentile | Top 43.4 % |
| Deposits From External Accounts (BTC) | 0.2279 |
| Deposits From External Accounts Rank | 271396 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1057434 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1221 |
| Withdrawls To External Accounts Rank | 183998 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1058 |
| Withdrawls To BitMEX Accounts Rank | 1095344 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.1 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 55321 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870843 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 168001 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1963187 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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