3BMEX9J8bttikMVAgk8SfEAsCRA4hMj9hA3BMEX9J8bttikMVAgk8SfEAsCRA4hMj9hA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9J8bttikMVAgk8SfEAsCRA4hMj9hA | -1 (1) | 0.0000 | 0.6619 | 5.1645 | 0.0000 | 1.6702 | 3.4943 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9J8bttikMVAgk8SfEAsCRA4hMj9hA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3615424 |
| Current Blanace Percentile | Top 49.9 % |
| Maximum Balance (BTC) | 0.6619 |
| Maximum Balance Rank | 141575 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 557319 (01/06/2019 16:33) |
| Last Seen Block | 616930 (02/11/2020 13:26) |
| Account Age (Blocks) | 311407 |
| Account Age Rank | 3579058 |
| Account Age Percentile | Top 49.4 % |
| Deposits From External Accounts (BTC) | 5.1645 |
| Deposits From External Accounts Rank | 44362 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859755 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.6702 |
| Withdrawls To External Accounts Rank | 54292 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4943 |
| Withdrawls To BitMEX Accounts Rank | 114429 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70316 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883932 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 19132 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168695 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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