3BMEX9UySrk6jnaaj9SDBtkqyN9VMtC3CD3BMEX9UySrk6jnaaj9SDBtkqyN9VMtC3CD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9UySrk6jnaaj9SDBtkqyN9VMtC3CD | -1 (1) | 0.0000 | 5.3515 | 20.6371 | 0.0000 | 6.0358 | 14.6012 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9UySrk6jnaaj9SDBtkqyN9VMtC3CD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2443471 |
| Current Blanace Percentile | Top 33.7 % |
| Maximum Balance (BTC) | 5.3515 |
| Maximum Balance Rank | 28664 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 527353 (06/14/2018 02:35) |
| Last Seen Block | 649781 (09/24/2020 14:12) |
| Account Age (Blocks) | 341373 |
| Account Age Rank | 2402022 |
| Account Age Percentile | Top 33.2 % |
| Deposits From External Accounts (BTC) | 20.6371 |
| Deposits From External Accounts Rank | 14126 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835626 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 6.0358 |
| Withdrawls To External Accounts Rank | 23608 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.6012 |
| Withdrawls To BitMEX Accounts Rank | 29436 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 83883 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895363 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38155 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319301 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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