3BMEX9XNH4RTzEY63Qy6GaCgTdCcP7qjeL3BMEX9XNH4RTzEY63Qy6GaCgTdCcP7qjeL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9XNH4RTzEY63Qy6GaCgTdCcP7qjeL | -1 (1) | 0.0000 | 2.0646 | 6.5472 | 0.0000 | 5.1578 | 1.3894 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9XNH4RTzEY63Qy6GaCgTdCcP7qjeL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1946244 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 2.0646 |
| Maximum Balance Rank | 61178 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 516099 (04/01/2018 07:40) |
| Last Seen Block | 601383 (10/28/2019 13:43) |
| Account Age (Blocks) | 352627 |
| Account Age Rank | 1909008 |
| Account Age Percentile | Top 26.4 % |
| Deposits From External Accounts (BTC) | 6.5472 |
| Deposits From External Accounts Rank | 37100 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853942 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.1578 |
| Withdrawls To External Accounts Rank | 26250 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3894 |
| Withdrawls To BitMEX Accounts Rank | 233672 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 157 |
| Number of Deposits from External Accounts Rank | 25229 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845950 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 62 |
| Number of Withdrawls to External Accounts Rank | 6667 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264930 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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