3BMEX9PAgHXtGvnqtuU5vkzzAj5SSiJujn3BMEX9PAgHXtGvnqtuU5vkzzAj5SSiJujn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9PAgHXtGvnqtuU5vkzzAj5SSiJujn | -1 (1) | 0.0000 | 0.2096 | 0.3003 | 0.0000 | 0.2304 | 0.0699 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9PAgHXtGvnqtuU5vkzzAj5SSiJujn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3405203 |
| Current Blanace Percentile | Top 47.0 % |
| Maximum Balance (BTC) | 0.2096 |
| Maximum Balance Rank | 256753 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 551884 (11/29/2018 02:20) |
| Last Seen Block | 639233 (07/14/2020 15:57) |
| Account Age (Blocks) | 313699 |
| Account Age Rank | 3366915 |
| Account Age Percentile | Top 46.5 % |
| Deposits From External Accounts (BTC) | 0.3003 |
| Deposits From External Accounts Rank | 243528 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1032005 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2304 |
| Withdrawls To External Accounts Rank | 147791 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0699 |
| Withdrawls To BitMEX Accounts Rank | 1358388 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.8 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112201 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918894 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95297 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938404 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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