3BMEX9aVCyFEtfB2DCzFGUqfFBP9Hc5sPs3BMEX9aVCyFEtfB2DCzFGUqfFBP9Hc5sPs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9aVCyFEtfB2DCzFGUqfFBP9Hc5sPs | -1 (1) | 0.0000 | 1,056.5554 | 0.0000 | 2,084.4187 | 1,972.7967 | 111.6220 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9aVCyFEtfB2DCzFGUqfFBP9Hc5sPs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 45595 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 1,056.5554 |
| Maximum Balance Rank | 253 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 596858 (09/27/2019 17:15) |
| Last Seen Block | 638644 (07/10/2020 17:02) |
| Account Age (Blocks) | 268725 |
| Account Age Rank | 5069770 |
| Account Age Percentile | Top 70.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5240119 |
| Deposits From External Accounts Percentile | Top 72.4 % |
| Deposits From BitMEX Accounts (BTC) | 2,084.4187 |
| Deposits From BitMEX Accounts Rank | 257 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 1,972.7967 |
| Withdrawls To External Accounts Rank | 239 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 111.6220 |
| Withdrawls To BitMEX Accounts Rank | 2812 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 645380 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 3976 |
| Number of Deposits from BitMEX Accounts Rank | 40 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 396 |
| Number of Withdrawls to External Accounts Rank | 228 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81000 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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