3BMEX9Ud8HmwZkQEvTtTw2ehpq2z8svUZa3BMEX9Ud8HmwZkQEvTtTw2ehpq2z8svUZa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9Ud8HmwZkQEvTtTw2ehpq2z8svUZa | -1 (1) | 0.0000 | 2.0446 | 4.7462 | 0.0000 | 3.4164 | 1.3298 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9Ud8HmwZkQEvTtTw2ehpq2z8svUZa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3097305 |
| Current Blanace Percentile | Top 42.8 % |
| Maximum Balance (BTC) | 2.0446 |
| Maximum Balance Rank | 61605 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 543438 (09/28/2018 11:04) |
| Last Seen Block | 581464 (06/19/2019 17:58) |
| Account Age (Blocks) | 322145 |
| Account Age Rank | 3052366 |
| Account Age Percentile | Top 42.2 % |
| Deposits From External Accounts (BTC) | 4.7462 |
| Deposits From External Accounts Rank | 47968 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862250 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.4164 |
| Withdrawls To External Accounts Rank | 34557 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3298 |
| Withdrawls To BitMEX Accounts Rank | 239918 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114123 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920525 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108045 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195719 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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