3BMEX9WrBhGNMssMKCoXeD81D925wZS1dN3BMEX9WrBhGNMssMKCoXeD81D925wZS1dN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9WrBhGNMssMKCoXeD81D925wZS1dN | -1 (1) | 0.0000 | 6.4903 | 20.2903 | 0.0000 | 10.0638 | 10.2265 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9WrBhGNMssMKCoXeD81D925wZS1dN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4407542 |
| Current Blanace Percentile | Top 60.9 % |
| Maximum Balance (BTC) | 6.4903 |
| Maximum Balance Rank | 24736 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 579170 (06/04/2019 09:10) |
| Last Seen Block | 649444 (09/22/2020 02:57) |
| Account Age (Blocks) | 289556 |
| Account Age Rank | 4370815 |
| Account Age Percentile | Top 60.4 % |
| Deposits From External Accounts (BTC) | 20.2903 |
| Deposits From External Accounts Rank | 14310 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835771 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 10.0638 |
| Withdrawls To External Accounts Rank | 16681 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.2265 |
| Withdrawls To BitMEX Accounts Rank | 41351 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 121567 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927539 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38853 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484786 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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