3BMEX9So52LJuKFB3t5m4zrGPekD3mAW713BMEX9So52LJuKFB3t5m4zrGPekD3mAW71| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9So52LJuKFB3t5m4zrGPekD3mAW71 | -1 (1) | 0.0000 | 0.6175 | 1.9038 | 0.0000 | 0.6576 | 1.2461 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9So52LJuKFB3t5m4zrGPekD3mAW71 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2554680 |
| Current Blanace Percentile | Top 35.3 % |
| Maximum Balance (BTC) | 0.6175 |
| Maximum Balance Rank | 146738 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 530506 (07/05/2018 00:23) |
| Last Seen Block | 612823 (01/14/2020 16:41) |
| Account Age (Blocks) | 338220 |
| Account Age Rank | 2512213 |
| Account Age Percentile | Top 34.7 % |
| Deposits From External Accounts (BTC) | 1.9038 |
| Deposits From External Accounts Rank | 92347 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899718 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.6576 |
| Withdrawls To External Accounts Rank | 92214 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2461 |
| Withdrawls To BitMEX Accounts Rank | 250180 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 110 |
| Number of Deposits from External Accounts Rank | 33208 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852635 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46597 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621924 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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