3BMEX9LEQyBjYhPeNnENutsRFjp98MGSio3BMEX9LEQyBjYhPeNnENutsRFjp98MGSio| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9LEQyBjYhPeNnENutsRFjp98MGSio | -1 (1) | 0.0000 | 2.0573 | 9.5203 | 0.0000 | 2.5055 | 7.0147 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9LEQyBjYhPeNnENutsRFjp98MGSio |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4951743 |
| Current Blanace Percentile | Top 68.4 % |
| Maximum Balance (BTC) | 2.0573 |
| Maximum Balance Rank | 61336 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 591982 (08/27/2019 13:45) |
| Last Seen Block | 635697 (06/21/2020 13:18) |
| Account Age (Blocks) | 276744 |
| Account Age Rank | 4926526 |
| Account Age Percentile | Top 68.0 % |
| Deposits From External Accounts (BTC) | 9.5203 |
| Deposits From External Accounts Rank | 27672 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846434 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.5055 |
| Withdrawls To External Accounts Rank | 41975 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.0147 |
| Withdrawls To BitMEX Accounts Rank | 62368 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 61790 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876794 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 19059 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 75123 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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