3BMEX9WUjUG5H3rKro3htAsLVjKX5zhrEY3BMEX9WUjUG5H3rKro3htAsLVjKX5zhrEY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9WUjUG5H3rKro3htAsLVjKX5zhrEY | -1 (1) | 0.0000 | 0.2292 | 0.3427 | 0.0000 | 0.0368 | 0.3059 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9WUjUG5H3rKro3htAsLVjKX5zhrEY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1989601 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 0.2292 |
| Maximum Balance Rank | 246927 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 516986 (04/07/2018 02:22) |
| Last Seen Block | 618650 (02/23/2020 14:38) |
| Account Age (Blocks) | 337371 |
| Account Age Rank | 1951453 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 0.3427 |
| Deposits From External Accounts Rank | 231437 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1016328 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0368 |
| Withdrawls To External Accounts Rank | 252587 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3059 |
| Withdrawls To BitMEX Accounts Rank | 634907 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 245627 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1031851 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 154345 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1210796 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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