3BMEX9P1fsYABMdX3xrHDHATpLrwQqsa5f3BMEX9P1fsYABMdX3xrHDHATpLrwQqsa5f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9P1fsYABMdX3xrHDHATpLrwQqsa5f | -1 (1) | 0.0000 | 0.7229 | 0.7229 | 0.0000 | 0.0001 | 0.7228 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9P1fsYABMdX3xrHDHATpLrwQqsa5f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5757177 |
| Current Blanace Percentile | Top 79.5 % |
| Maximum Balance (BTC) | 0.7229 |
| Maximum Balance Rank | 134985 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 622199 (03/19/2020 13:52) |
| Last Seen Block | 623615 (03/30/2020 13:53) |
| Account Age (Blocks) | 243384 |
| Account Age Rank | 5749669 |
| Account Age Percentile | Top 79.4 % |
| Deposits From External Accounts (BTC) | 0.7229 |
| Deposits From External Accounts Rank | 164178 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961311 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 524177 |
| Withdrawls To External Accounts Percentile | Top 7.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7228 |
| Withdrawls To BitMEX Accounts Rank | 386524 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 317918 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1102463 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 491880 |
| Number of Withdrawls to External Accounts Percentile | Top 6.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2118895 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.3 % |
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