3BMEX9XySkQTMe6FSr5tg7sQATLWPwKQq33BMEX9XySkQTMe6FSr5tg7sQATLWPwKQq3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9XySkQTMe6FSr5tg7sQATLWPwKQq3 | -1 (1) | 0.0000 | 2.0009 | 11.3259 | 0.0500 | 4.6891 | 6.6868 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9XySkQTMe6FSr5tg7sQATLWPwKQq3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4843493 |
| Current Blanace Percentile | Top 66.9 % |
| Maximum Balance (BTC) | 2.0009 |
| Maximum Balance Rank | 63058 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 588586 (08/04/2019 15:18) |
| Last Seen Block | 625617 (04/12/2020 13:38) |
| Account Age (Blocks) | 280140 |
| Account Age Rank | 4815813 |
| Account Age Percentile | Top 66.5 % |
| Deposits From External Accounts (BTC) | 11.3259 |
| Deposits From External Accounts Rank | 23569 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0500 |
| Deposits From BitMEX Accounts Rank | 441636 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 4.6891 |
| Withdrawls To External Accounts Rank | 28184 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.6868 |
| Withdrawls To BitMEX Accounts Rank | 65169 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59206 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186538 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11266 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69737 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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