3BMEX9MdyN1fx9MVB5PeFJfsUD1TfoEW4S3BMEX9MdyN1fx9MVB5PeFJfsUD1TfoEW4S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9MdyN1fx9MVB5PeFJfsUD1TfoEW4S | -1 (1) | 0.0000 | 7.0871 | 10.7680 | 0.0000 | 8.2993 | 2.4687 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9MdyN1fx9MVB5PeFJfsUD1TfoEW4S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1056184 |
| Current Blanace Percentile | Top 14.6 % |
| Maximum Balance (BTC) | 7.0871 |
| Maximum Balance Rank | 23121 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 499081 (12/13/2017 14:40) |
| Last Seen Block | 617365 (02/14/2020 13:29) |
| Account Age (Blocks) | 369645 |
| Account Age Rank | 1034556 |
| Account Age Percentile | Top 14.3 % |
| Deposits From External Accounts (BTC) | 10.7680 |
| Deposits From External Accounts Rank | 24560 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843898 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 8.2993 |
| Withdrawls To External Accounts Rank | 19145 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4687 |
| Withdrawls To BitMEX Accounts Rank | 151108 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77497 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889954 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15479 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618259 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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