3BMEX9PR6D6vZ2iZL9wf4wqrpoJuwN6uFQ3BMEX9PR6D6vZ2iZL9wf4wqrpoJuwN6uFQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9PR6D6vZ2iZL9wf4wqrpoJuwN6uFQ | -1 (1) | 0.0000 | 0.8438 | 1.3967 | 0.0000 | 0.3663 | 1.0304 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9PR6D6vZ2iZL9wf4wqrpoJuwN6uFQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2117624 |
| Current Blanace Percentile | Top 29.3 % |
| Maximum Balance (BTC) | 0.8438 |
| Maximum Balance Rank | 124178 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 519932 (04/26/2018 00:58) |
| Last Seen Block | 556692 (01/02/2019 13:36) |
| Account Age (Blocks) | 334425 |
| Account Age Rank | 2079913 |
| Account Age Percentile | Top 28.8 % |
| Deposits From External Accounts (BTC) | 1.3967 |
| Deposits From External Accounts Rank | 111267 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 910551 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.3663 |
| Withdrawls To External Accounts Rank | 122143 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0304 |
| Withdrawls To BitMEX Accounts Rank | 283578 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80920 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887510 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106761 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194904 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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