3BMEX9NGvtbhaRyLncFDLwCfx2K6QHCCcc3BMEX9NGvtbhaRyLncFDLwCfx2K6QHCCcc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9NGvtbhaRyLncFDLwCfx2K6QHCCcc | -1 (1) | 0.0000 | 1.8739 | 3.2334 | 0.0000 | 2.3792 | 0.8542 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9NGvtbhaRyLncFDLwCfx2K6QHCCcc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1649694 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 1.8739 |
| Maximum Balance Rank | 68363 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 510547 (02/23/2018 13:13) |
| Last Seen Block | 611425 (01/05/2020 13:11) |
| Account Age (Blocks) | 358179 |
| Account Age Rank | 1621059 |
| Account Age Percentile | Top 22.4 % |
| Deposits From External Accounts (BTC) | 3.2334 |
| Deposits From External Accounts Rank | 63037 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875066 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.3792 |
| Withdrawls To External Accounts Rank | 43491 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8542 |
| Withdrawls To BitMEX Accounts Rank | 351113 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 120 |
| Number of Deposits from External Accounts Rank | 30790 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850582 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50591 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485679 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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