3BMEX9NhqaVemXtr15xE2TuFN8SZ6wUwcS3BMEX9NhqaVemXtr15xE2TuFN8SZ6wUwcS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9NhqaVemXtr15xE2TuFN8SZ6wUwcS | -1 (1) | 0.0000 | 1.3495 | 3.9299 | 0.0000 | 3.3051 | 0.6248 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9NhqaVemXtr15xE2TuFN8SZ6wUwcS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 788574 |
| Current Blanace Percentile | Top 10.9 % |
| Maximum Balance (BTC) | 1.3495 |
| Maximum Balance Rank | 84909 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 495629 (11/22/2017 20:28) |
| Last Seen Block | 554081 (12/16/2018 15:06) |
| Account Age (Blocks) | 373097 |
| Account Age Rank | 770414 |
| Account Age Percentile | Top 10.6 % |
| Deposits From External Accounts (BTC) | 3.9299 |
| Deposits From External Accounts Rank | 55229 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868703 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.3051 |
| Withdrawls To External Accounts Rank | 35257 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6248 |
| Withdrawls To BitMEX Accounts Rank | 419186 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 110 |
| Number of Deposits from External Accounts Rank | 33249 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852672 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12142 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175909 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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