3BMEX9M9Fbzfhy5funrEG6UYMh71hWmzr73BMEX9M9Fbzfhy5funrEG6UYMh71hWmzr7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9M9Fbzfhy5funrEG6UYMh71hWmzr7 | -1 (1) | 0.0000 | 0.5454 | 0.9238 | 0.0000 | 0.8058 | 0.1180 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9M9Fbzfhy5funrEG6UYMh71hWmzr7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2385845 |
| Current Blanace Percentile | Top 33.0 % |
| Maximum Balance (BTC) | 0.5454 |
| Maximum Balance Rank | 157606 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 526115 (06/05/2018 10:12) |
| Last Seen Block | 619378 (02/28/2020 14:18) |
| Account Age (Blocks) | 342611 |
| Account Age Rank | 2345210 |
| Account Age Percentile | Top 32.4 % |
| Deposits From External Accounts (BTC) | 0.9238 |
| Deposits From External Accounts Rank | 145844 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 945931 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.8058 |
| Withdrawls To External Accounts Rank | 83433 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1180 |
| Withdrawls To BitMEX Accounts Rank | 1039640 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.4 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56733 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872570 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 121765 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946244 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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