3BMEX9STc1LCXENnBsENQj9PHKNvKUg7Pm3BMEX9STc1LCXENnBsENQj9PHKNvKUg7Pm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9STc1LCXENnBsENQj9PHKNvKUg7Pm | -1 (1) | 0.0000 | 0.4083 | 0.6447 | 0.0000 | 0.3100 | 0.3347 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9STc1LCXENnBsENQj9PHKNvKUg7Pm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3108515 |
| Current Blanace Percentile | Top 42.9 % |
| Maximum Balance (BTC) | 0.4083 |
| Maximum Balance Rank | 186950 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 543766 (09/30/2018 13:45) |
| Last Seen Block | 560794 (01/30/2019 17:08) |
| Account Age (Blocks) | 321817 |
| Account Age Rank | 3064150 |
| Account Age Percentile | Top 42.3 % |
| Deposits From External Accounts (BTC) | 0.6447 |
| Deposits From External Accounts Rank | 173295 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 969305 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.3100 |
| Withdrawls To External Accounts Rank | 130555 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3347 |
| Withdrawls To BitMEX Accounts Rank | 607737 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 290915 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1077687 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 284331 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2025574 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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