3BMEX9JJUgUM7waXVgac9PFYS6PA4Hj9fX3BMEX9JJUgUM7waXVgac9PFYS6PA4Hj9fX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9JJUgUM7waXVgac9PFYS6PA4Hj9fX | -1 (1) | 0.0000 | 0.1990 | 0.2985 | 0.0000 | 0.0002 | 0.2983 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9JJUgUM7waXVgac9PFYS6PA4Hj9fX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3677050 |
| Current Blanace Percentile | Top 50.8 % |
| Maximum Balance (BTC) | 0.1990 |
| Maximum Balance Rank | 267938 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 559319 (01/20/2019 11:43) |
| Last Seen Block | 634707 (06/14/2020 13:14) |
| Account Age (Blocks) | 309407 |
| Account Age Rank | 3641398 |
| Account Age Percentile | Top 50.3 % |
| Deposits From External Accounts (BTC) | 0.2985 |
| Deposits From External Accounts Rank | 245880 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1034706 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 462058 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2983 |
| Withdrawls To BitMEX Accounts Rank | 651583 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 322532 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1107099 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 363801 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1255976 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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