3BMEX9aXPV77jBuX96e14bxqv1kfy4YWUd3BMEX9aXPV77jBuX96e14bxqv1kfy4YWUd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9aXPV77jBuX96e14bxqv1kfy4YWUd | -1 (1) | 0.0000 | 1.0537 | 1.0537 | 0.0000 | 0.1203 | 0.9334 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9aXPV77jBuX96e14bxqv1kfy4YWUd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5489285 |
| Current Blanace Percentile | Top 75.8 % |
| Maximum Balance (BTC) | 1.0537 |
| Maximum Balance Rank | 101080 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 613107 (01/16/2020 14:54) |
| Last Seen Block | 620472 (03/06/2020 13:30) |
| Account Age (Blocks) | 252476 |
| Account Age Rank | 5475833 |
| Account Age Percentile | Top 75.6 % |
| Deposits From External Accounts (BTC) | 1.0537 |
| Deposits From External Accounts Rank | 130978 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932274 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.1203 |
| Withdrawls To External Accounts Rank | 185159 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9334 |
| Withdrawls To BitMEX Accounts Rank | 332348 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 410424 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1188159 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 316959 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2056101 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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