3BMEX9QeLwsWCumuJ5tpJ4uRYtmJMv8rkq3BMEX9QeLwsWCumuJ5tpJ4uRYtmJMv8rkq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9QeLwsWCumuJ5tpJ4uRYtmJMv8rkq | -1 (1) | 0.0000 | 0.1008 | 0.2783 | 0.0000 | 0.2251 | 0.0532 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9QeLwsWCumuJ5tpJ4uRYtmJMv8rkq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3594069 |
| Current Blanace Percentile | Top 49.6 % |
| Maximum Balance (BTC) | 0.1008 |
| Maximum Balance Rank | 348356 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 556559 (01/01/2019 17:45) |
| Last Seen Block | 615664 (02/02/2020 15:19) |
| Account Age (Blocks) | 312167 |
| Account Age Rank | 3557449 |
| Account Age Percentile | Top 49.1 % |
| Deposits From External Accounts (BTC) | 0.2783 |
| Deposits From External Accounts Rank | 252061 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1040302 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2251 |
| Withdrawls To External Accounts Rank | 148955 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0532 |
| Withdrawls To BitMEX Accounts Rank | 1506197 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.8 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116143 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 922782 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62640 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930033 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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