3BMEX9JDmKucv9sXcVWzaWibMhcaDoXmk73BMEX9JDmKucv9sXcVWzaWibMhcaDoXmk7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9JDmKucv9sXcVWzaWibMhcaDoXmk7 | -1 (1) | 0.0000 | 0.9524 | 3.5509 | 0.0000 | 0.9015 | 2.6494 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9JDmKucv9sXcVWzaWibMhcaDoXmk7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5187339 |
| Current Blanace Percentile | Top 71.6 % |
| Maximum Balance (BTC) | 0.9524 |
| Maximum Balance Rank | 116134 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 600601 (10/22/2019 22:41) |
| Last Seen Block | 625295 (04/10/2020 14:11) |
| Account Age (Blocks) | 268125 |
| Account Age Rank | 5166016 |
| Account Age Percentile | Top 71.3 % |
| Deposits From External Accounts (BTC) | 3.5509 |
| Deposits From External Accounts Rank | 59124 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871884 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.9015 |
| Withdrawls To External Accounts Rank | 78975 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6494 |
| Withdrawls To BitMEX Accounts Rank | 143067 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 92 |
| Number of Deposits from External Accounts Rank | 40347 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858878 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46670 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266861 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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