3BMEX9Sg7PsvuNwiyszAG4okcQg1e5jYwD3BMEX9Sg7PsvuNwiyszAG4okcQg1e5jYwD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9Sg7PsvuNwiyszAG4okcQg1e5jYwD | -1 (1) | 0.0000 | 0.6879 | 1.2029 | 0.0000 | 0.0033 | 1.1996 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9Sg7PsvuNwiyszAG4okcQg1e5jYwD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1665442 |
| Current Blanace Percentile | Top 23.0 % |
| Maximum Balance (BTC) | 0.6879 |
| Maximum Balance Rank | 138785 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 510945 (02/26/2018 03:50) |
| Last Seen Block | 557775 (01/09/2019 15:08) |
| Account Age (Blocks) | 343412 |
| Account Age Rank | 1636291 |
| Account Age Percentile | Top 22.6 % |
| Deposits From External Accounts (BTC) | 1.2029 |
| Deposits From External Accounts Rank | 120919 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918815 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.0033 |
| Withdrawls To External Accounts Rank | 343762 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1996 |
| Withdrawls To BitMEX Accounts Rank | 256331 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 140 |
| Number of Deposits from External Accounts Rank | 27507 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842535 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 166448 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 491455 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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