3BMEX9L6TR8gC1srvniKxM2r46UEykMMAF3BMEX9L6TR8gC1srvniKxM2r46UEykMMAF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9L6TR8gC1srvniKxM2r46UEykMMAF | -1 (1) | 0.0000 | 0.9995 | 3.6860 | 0.0000 | 0.3874 | 3.2986 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9L6TR8gC1srvniKxM2r46UEykMMAF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3542261 |
| Current Blanace Percentile | Top 49.0 % |
| Maximum Balance (BTC) | 0.9995 |
| Maximum Balance Rank | 111947 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 554928 (12/22/2018 14:10) |
| Last Seen Block | 581829 (06/22/2019 05:11) |
| Account Age (Blocks) | 299429 |
| Account Age Rank | 3505221 |
| Account Age Percentile | Top 48.5 % |
| Deposits From External Accounts (BTC) | 3.6860 |
| Deposits From External Accounts Rank | 57709 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865407 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.3874 |
| Withdrawls To External Accounts Rank | 119575 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2986 |
| Withdrawls To BitMEX Accounts Rank | 119081 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 182700 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 975725 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 149105 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 632400 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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