3BMEX9ZjrBxwqi3a5KydBerVa3ftdEpsbR3BMEX9ZjrBxwqi3a5KydBerVa3ftdEpsbR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9ZjrBxwqi3a5KydBerVa3ftdEpsbR | -1 (1) | 0.0000 | 0.5326 | 0.9088 | 0.0000 | 0.6106 | 0.2982 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9ZjrBxwqi3a5KydBerVa3ftdEpsbR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2984854 |
| Current Blanace Percentile | Top 41.2 % |
| Maximum Balance (BTC) | 0.5326 |
| Maximum Balance Rank | 159438 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 540731 (09/10/2018 00:34) |
| Last Seen Block | 638476 (07/09/2020 15:27) |
| Account Age (Blocks) | 324852 |
| Account Age Rank | 2939350 |
| Account Age Percentile | Top 40.6 % |
| Deposits From External Accounts (BTC) | 0.9088 |
| Deposits From External Accounts Rank | 147075 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 946473 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.6106 |
| Withdrawls To External Accounts Rank | 95328 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2982 |
| Withdrawls To BitMEX Accounts Rank | 651730 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 228378 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1021147 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 153018 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1210010 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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