3BMEX9L9yTxuXBJVmymTN9zzo5c7tRK3dU3BMEX9L9yTxuXBJVmymTN9zzo5c7tRK3dU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9L9yTxuXBJVmymTN9zzo5c7tRK3dU | -1 (1) | 0.0000 | 1.9333 | 3.9374 | 0.0000 | 1.9554 | 1.9820 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9L9yTxuXBJVmymTN9zzo5c7tRK3dU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5305164 |
| Current Blanace Percentile | Top 73.3 % |
| Maximum Balance (BTC) | 1.9333 |
| Maximum Balance Rank | 67039 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 604866 (11/22/2019 06:13) |
| Last Seen Block | 636293 (06/25/2020 14:45) |
| Account Age (Blocks) | 263860 |
| Account Age Rank | 5286445 |
| Account Age Percentile | Top 73.0 % |
| Deposits From External Accounts (BTC) | 3.9374 |
| Deposits From External Accounts Rank | 55172 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868657 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.9554 |
| Withdrawls To External Accounts Rank | 49694 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9820 |
| Withdrawls To BitMEX Accounts Rank | 183967 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 194695 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 991619 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 64600 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834548 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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