3BMEX9NxDBSmWvgkXaUaeVL8dVJpdqYvbY3BMEX9NxDBSmWvgkXaUaeVL8dVJpdqYvbY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9NxDBSmWvgkXaUaeVL8dVJpdqYvbY | -1 (1) | 0.0000 | 0.1371 | 0.1846 | 0.0000 | 0.0682 | 0.1164 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9NxDBSmWvgkXaUaeVL8dVJpdqYvbY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2682989 |
| Current Blanace Percentile | Top 37.1 % |
| Maximum Balance (BTC) | 0.1371 |
| Maximum Balance Rank | 309869 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 533998 (07/27/2018 22:09) |
| Last Seen Block | 572367 (04/19/2019 19:36) |
| Account Age (Blocks) | 331585 |
| Account Age Rank | 2639807 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 0.1846 |
| Deposits From External Accounts Rank | 295218 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1079199 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0682 |
| Withdrawls To External Accounts Rank | 219741 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1164 |
| Withdrawls To BitMEX Accounts Rank | 1045761 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.4 % |
| Number of Deposits from External Accounts | 171 |
| Number of Deposits from External Accounts Rank | 23646 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844113 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 251137 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1997613 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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