3BMEX9RWA5B3Yq3QApAD2eSoEidW9HS2Ba3BMEX9RWA5B3Yq3QApAD2eSoEidW9HS2Ba| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9RWA5B3Yq3QApAD2eSoEidW9HS2Ba | -1 (1) | 0.0269 | 6.7626 | 30.2589 | 0.0000 | 26.6689 | 3.5632 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9RWA5B3Yq3QApAD2eSoEidW9HS2Ba |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0269 |
| Current Balance Rank | 60110 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 6.7626 |
| Maximum Balance Rank | 23619 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 629792 (05/10/2020 14:07) |
| Last Seen Block | 647307 (09/08/2020 13:18) |
| Account Age (Blocks) | 151904 |
| Account Age Rank | 5953218 |
| Account Age Percentile | Top 84.0 % |
| Deposits From External Accounts (BTC) | 30.2589 |
| Deposits From External Accounts Rank | 10109 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 777045 |
| Deposits From BitMEX Accounts Percentile | Top 11.0 % |
| Withdrawls To External Accounts (BTC) | 26.6689 |
| Withdrawls To External Accounts Rank | 8256 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5632 |
| Withdrawls To BitMEX Accounts Rank | 110471 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 435 |
| Number of Deposits from External Accounts Rank | 5354 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 773447 |
| Number of Deposits from BitMEX Accounts Percentile | Top 10.9 % |
| Number of Withdrawls to External Accounts | 83 |
| Number of Withdrawls to External Accounts Rank | 3809 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 130707 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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