3BMEX9LZjhhzN45LYiCoEV9J3NqvCXqNBe3BMEX9LZjhhzN45LYiCoEV9J3NqvCXqNBe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9LZjhhzN45LYiCoEV9J3NqvCXqNBe | -1 (1) | 0.0000 | 2.5046 | 13.1583 | 0.0000 | 7.3766 | 5.7817 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9LZjhhzN45LYiCoEV9J3NqvCXqNBe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5800703 |
| Current Blanace Percentile | Top 80.1 % |
| Maximum Balance (BTC) | 2.5046 |
| Maximum Balance Rank | 52926 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 623414 (03/29/2020 05:04) |
| Last Seen Block | 632604 (06/01/2020 13:30) |
| Account Age (Blocks) | 245312 |
| Account Age Rank | 5793885 |
| Account Age Percentile | Top 80.0 % |
| Deposits From External Accounts (BTC) | 13.1583 |
| Deposits From External Accounts Rank | 20794 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840872 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.3766 |
| Withdrawls To External Accounts Rank | 20738 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.7817 |
| Withdrawls To BitMEX Accounts Rank | 73079 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90288 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900785 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17556 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168632 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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