3BMEX9Z92PEo7nRS2GgK9Nc7nTLZhpoMjE3BMEX9Z92PEo7nRS2GgK9Nc7nTLZhpoMjE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9Z92PEo7nRS2GgK9Nc7nTLZhpoMjE | -1 (1) | 0.0000 | 0.3922 | 0.5020 | 0.0000 | 0.0271 | 0.4748 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9Z92PEo7nRS2GgK9Nc7nTLZhpoMjE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4287210 |
| Current Blanace Percentile | Top 59.2 % |
| Maximum Balance (BTC) | 0.3922 |
| Maximum Balance Rank | 192242 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 576864 (05/20/2019 02:21) |
| Last Seen Block | 622698 (03/23/2020 22:39) |
| Account Age (Blocks) | 291862 |
| Account Age Rank | 4249928 |
| Account Age Percentile | Top 58.7 % |
| Deposits From External Accounts (BTC) | 0.5020 |
| Deposits From External Accounts Rank | 194410 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 988437 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0271 |
| Withdrawls To External Accounts Rank | 267933 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4748 |
| Withdrawls To BitMEX Accounts Rank | 507838 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 175414 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 974471 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111737 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197875 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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