3BMEX9YwRgB7ZVHjj5TqqMY7gPAUYSmxhw3BMEX9YwRgB7ZVHjj5TqqMY7gPAUYSmxhw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9YwRgB7ZVHjj5TqqMY7gPAUYSmxhw | -1 (1) | 0.0000 | 0.2718 | 0.9884 | 0.0000 | 0.4682 | 0.5202 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9YwRgB7ZVHjj5TqqMY7gPAUYSmxhw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3057789 |
| Current Blanace Percentile | Top 42.2 % |
| Maximum Balance (BTC) | 0.2718 |
| Maximum Balance Rank | 228518 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 542402 (09/21/2018 15:10) |
| Last Seen Block | 612363 (01/11/2020 14:37) |
| Account Age (Blocks) | 326324 |
| Account Age Rank | 3012649 |
| Account Age Percentile | Top 41.6 % |
| Deposits From External Accounts (BTC) | 0.9884 |
| Deposits From External Accounts Rank | 141060 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 941805 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.4682 |
| Withdrawls To External Accounts Rank | 109902 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5202 |
| Withdrawls To BitMEX Accounts Rank | 463719 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84739 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896035 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40885 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621355 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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