3BMEX9XYJmZ8WDj26vqUpVLVDCgxppdKcT3BMEX9XYJmZ8WDj26vqUpVLVDCgxppdKcT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9XYJmZ8WDj26vqUpVLVDCgxppdKcT | -1 (1) | 0.0000 | 0.1026 | 0.1067 | 0.0000 | 0.0511 | 0.0556 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9XYJmZ8WDj26vqUpVLVDCgxppdKcT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3476153 |
| Current Blanace Percentile | Top 48.0 % |
| Maximum Balance (BTC) | 0.1026 |
| Maximum Balance Rank | 345740 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 553346 (12/11/2018 03:17) |
| Last Seen Block | 615238 (01/30/2020 16:14) |
| Account Age (Blocks) | 312237 |
| Account Age Rank | 3437989 |
| Account Age Percentile | Top 47.5 % |
| Deposits From External Accounts (BTC) | 0.1067 |
| Deposits From External Accounts Rank | 349451 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1129298 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0511 |
| Withdrawls To External Accounts Rank | 234684 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0556 |
| Withdrawls To BitMEX Accounts Rank | 1481089 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.5 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99508 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908051 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 256526 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2002372 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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