3BMEX9QDXP6CgdY1vASjpjzhYzNTFe5HtJ3BMEX9QDXP6CgdY1vASjpjzhYzNTFe5HtJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9QDXP6CgdY1vASjpjzhYzNTFe5HtJ | -1 (1) | 0.0012 | 0.1922 | 0.2213 | 0.0000 | 0.0961 | 0.1241 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9QDXP6CgdY1vASjpjzhYzNTFe5HtJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0012 |
| Current Balance Rank | 279683 |
| Current Blanace Percentile | Top 3.9 % |
| Maximum Balance (BTC) | 0.1922 |
| Maximum Balance Rank | 270504 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 611446 (01/05/2020 15:26) |
| Last Seen Block | 615655 (02/02/2020 13:42) |
| Account Age (Blocks) | 170250 |
| Account Age Rank | 5431091 |
| Account Age Percentile | Top 76.7 % |
| Deposits From External Accounts (BTC) | 0.2213 |
| Deposits From External Accounts Rank | 273016 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1003934 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0961 |
| Withdrawls To External Accounts Rank | 200413 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1241 |
| Withdrawls To BitMEX Accounts Rank | 1006732 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 369098 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1094423 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 266419 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1986552 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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