3BMEX9RRtABxtX7E1dHdzKABz38pFd41RM3BMEX9RRtABxtX7E1dHdzKABz38pFd41RM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9RRtABxtX7E1dHdzKABz38pFd41RM | -1 (1) | 0.0000 | 0.4519 | 0.4653 | 0.4433 | 0.0003 | 0.9083 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9RRtABxtX7E1dHdzKABz38pFd41RM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3683503 |
| Current Blanace Percentile | Top 50.9 % |
| Maximum Balance (BTC) | 0.4519 |
| Maximum Balance Rank | 178119 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 559517 (01/21/2019 20:00) |
| Last Seen Block | 628462 (05/01/2020 19:27) |
| Account Age (Blocks) | 309209 |
| Account Age Rank | 3647949 |
| Account Age Percentile | Top 50.4 % |
| Deposits From External Accounts (BTC) | 0.4653 |
| Deposits From External Accounts Rank | 203996 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.4433 |
| Deposits From BitMEX Accounts Rank | 191607 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 422769 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9083 |
| Withdrawls To BitMEX Accounts Rank | 337939 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 262535 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 101887 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 240811 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 854246 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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