3BMEX9UiKEb36sCJGyy7DWHb1eV2PtU1Z33BMEX9UiKEb36sCJGyy7DWHb1eV2PtU1Z3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9UiKEb36sCJGyy7DWHb1eV2PtU1Z3 | -1 (1) | 0.0000 | 0.5350 | 0.5350 | 0.0000 | 0.2674 | 0.2676 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9UiKEb36sCJGyy7DWHb1eV2PtU1Z3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2157478 |
| Current Blanace Percentile | Top 29.8 % |
| Maximum Balance (BTC) | 0.5350 |
| Maximum Balance Rank | 159080 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 520798 (05/01/2018 23:17) |
| Last Seen Block | 596225 (09/23/2019 14:06) |
| Account Age (Blocks) | 344785 |
| Account Age Rank | 2119299 |
| Account Age Percentile | Top 29.3 % |
| Deposits From External Accounts (BTC) | 0.5350 |
| Deposits From External Accounts Rank | 188640 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 982785 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.2674 |
| Withdrawls To External Accounts Rank | 139527 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2676 |
| Withdrawls To BitMEX Accounts Rank | 686317 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 167446 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 966931 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 262028 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2007015 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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