3BMEX9RGL75z7QZHpmXZqVAwud4G6vzSmc3BMEX9RGL75z7QZHpmXZqVAwud4G6vzSmc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9RGL75z7QZHpmXZqVAwud4G6vzSmc | -1 (1) | 0.0000 | 9.9750 | 39.4135 | 0.0000 | 14.1432 | 25.2703 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9RGL75z7QZHpmXZqVAwud4G6vzSmc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3193108 |
| Current Blanace Percentile | Top 44.1 % |
| Maximum Balance (BTC) | 9.9750 |
| Maximum Balance Rank | 18148 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 546456 (10/19/2018 19:08) |
| Last Seen Block | 635055 (06/16/2020 18:50) |
| Account Age (Blocks) | 322270 |
| Account Age Rank | 3151076 |
| Account Age Percentile | Top 43.5 % |
| Deposits From External Accounts (BTC) | 39.4135 |
| Deposits From External Accounts Rank | 8167 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830970 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 14.1432 |
| Withdrawls To External Accounts Rank | 13167 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 25.2703 |
| Withdrawls To BitMEX Accounts Rank | 15891 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 1411 |
| Number of Deposits from External Accounts Rank | 543 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824903 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7552 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 29 |
| Number of Withdrawls to BitMEX Accounts Rank | 41712 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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