3BMEX9QwoMsVamsj4pcDooE5TtP9rNa5RH3BMEX9QwoMsVamsj4pcDooE5TtP9rNa5RH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9QwoMsVamsj4pcDooE5TtP9rNa5RH | -1 (1) | 0.0000 | 0.9367 | 0.9367 | 0.0000 | 0.0011 | 0.9356 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9QwoMsVamsj4pcDooE5TtP9rNa5RH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 854238 |
| Current Blanace Percentile | Top 11.8 % |
| Maximum Balance (BTC) | 0.9367 |
| Maximum Balance Rank | 117255 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 496702 (11/29/2017 14:41) |
| Last Seen Block | 556388 (12/31/2018 13:15) |
| Account Age (Blocks) | 368881 |
| Account Age Rank | 835329 |
| Account Age Percentile | Top 11.5 % |
| Deposits From External Accounts (BTC) | 0.9367 |
| Deposits From External Accounts Rank | 144913 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944597 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 377327 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9356 |
| Withdrawls To BitMEX Accounts Rank | 331857 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 316916 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1101617 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 362398 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1254642 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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