3BMEX9UwZSy2REAng1MhkEi9gzxaegfMxD3BMEX9UwZSy2REAng1MhkEi9gzxaegfMxD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9UwZSy2REAng1MhkEi9gzxaegfMxD | -1 (1) | 0.0000 | 8.1027 | 10.8966 | 0.0000 | 4.0075 | 6.8891 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9UwZSy2REAng1MhkEi9gzxaegfMxD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2521182 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 8.1027 |
| Maximum Balance Rank | 20947 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 529575 (06/28/2018 08:37) |
| Last Seen Block | 605601 (11/27/2019 14:17) |
| Account Age (Blocks) | 336008 |
| Account Age Rank | 2478999 |
| Account Age Percentile | Top 34.2 % |
| Deposits From External Accounts (BTC) | 10.8966 |
| Deposits From External Accounts Rank | 24353 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843206 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 4.0075 |
| Withdrawls To External Accounts Rank | 31044 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.8891 |
| Withdrawls To BitMEX Accounts Rank | 63865 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 172343 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 971380 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111534 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629655 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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