3BMEX9R29tC6LZ8ZKnUtKHz1yKikUsaRxN3BMEX9R29tC6LZ8ZKnUtKHz1yKikUsaRxN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9R29tC6LZ8ZKnUtKHz1yKikUsaRxN | -1 (1) | 0.0000 | 0.3588 | 0.9717 | 0.0000 | 0.5468 | 0.4249 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9R29tC6LZ8ZKnUtKHz1yKikUsaRxN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1508260 |
| Current Blanace Percentile | Top 20.8 % |
| Maximum Balance (BTC) | 0.3588 |
| Maximum Balance Rank | 199752 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 507567 (02/04/2018 09:53) |
| Last Seen Block | 608095 (12/14/2019 13:39) |
| Account Age (Blocks) | 361159 |
| Account Age Rank | 1483116 |
| Account Age Percentile | Top 20.5 % |
| Deposits From External Accounts (BTC) | 0.9717 |
| Deposits From External Accounts Rank | 142277 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942874 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.5468 |
| Withdrawls To External Accounts Rank | 100719 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4249 |
| Withdrawls To BitMEX Accounts Rank | 536773 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 211 |
| Number of Deposits from External Accounts Rank | 16359 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838159 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105183 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194013 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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