3BMEX9X8jjBaKBHRscoGNALRSDmAgLdrvA3BMEX9X8jjBaKBHRscoGNALRSDmAgLdrvA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9X8jjBaKBHRscoGNALRSDmAgLdrvA | -1 (1) | 0.0000 | 1.1277 | 8.9969 | 0.0000 | 5.3925 | 3.6044 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9X8jjBaKBHRscoGNALRSDmAgLdrvA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2661140 |
| Current Blanace Percentile | Top 36.8 % |
| Maximum Balance (BTC) | 1.1277 |
| Maximum Balance Rank | 95916 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 533511 (07/25/2018 00:17) |
| Last Seen Block | 591696 (08/25/2019 13:37) |
| Account Age (Blocks) | 335215 |
| Account Age Rank | 2618083 |
| Account Age Percentile | Top 36.2 % |
| Deposits From External Accounts (BTC) | 8.9969 |
| Deposits From External Accounts Rank | 28990 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847471 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.3925 |
| Withdrawls To External Accounts Rank | 25507 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6044 |
| Withdrawls To BitMEX Accounts Rank | 111633 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 574 |
| Number of Deposits from External Accounts Rank | 3475 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827307 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10586 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193615 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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