3BMEX9Vx7hzZL8QCrDGr1mUFjtjegVRnC53BMEX9Vx7hzZL8QCrDGr1mUFjtjegVRnC5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9Vx7hzZL8QCrDGr1mUFjtjegVRnC5 | -1 (1) | 0.0000 | 0.6320 | 2.3251 | 0.0000 | 0.8399 | 1.4852 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9Vx7hzZL8QCrDGr1mUFjtjegVRnC5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2496749 |
| Current Blanace Percentile | Top 34.5 % |
| Maximum Balance (BTC) | 0.6320 |
| Maximum Balance Rank | 144876 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 528865 (06/23/2018 17:15) |
| Last Seen Block | 619259 (02/27/2020 19:51) |
| Account Age (Blocks) | 336718 |
| Account Age Rank | 2455014 |
| Account Age Percentile | Top 33.9 % |
| Deposits From External Accounts (BTC) | 2.3251 |
| Deposits From External Accounts Rank | 79749 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888514 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.8399 |
| Withdrawls To External Accounts Rank | 81839 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4852 |
| Withdrawls To BitMEX Accounts Rank | 224103 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60191 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874914 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46929 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389614 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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