3BMEX9NLn3fjXwwc7fQuT7D6Akd7xmTK9g3BMEX9NLn3fjXwwc7fQuT7D6Akd7xmTK9g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9NLn3fjXwwc7fQuT7D6Akd7xmTK9g | -1 (1) | 0.0000 | 0.2381 | 1.0999 | 0.0000 | 0.2458 | 0.8540 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9NLn3fjXwwc7fQuT7D6Akd7xmTK9g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2799355 |
| Current Blanace Percentile | Top 38.7 % |
| Maximum Balance (BTC) | 0.2381 |
| Maximum Balance Rank | 243287 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 536662 (08/14/2018 00:45) |
| Last Seen Block | 639234 (07/14/2020 16:00) |
| Account Age (Blocks) | 332064 |
| Account Age Rank | 2754449 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 1.0999 |
| Deposits From External Accounts Rank | 127757 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 930023 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.2458 |
| Withdrawls To External Accounts Rank | 144448 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8540 |
| Withdrawls To BitMEX Accounts Rank | 351138 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79334 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891495 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55937 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267135 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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