3BMEX9am9VTPe4aBB3RsDTEwmuPvYKoWKE3BMEX9am9VTPe4aBB3RsDTEwmuPvYKoWKE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9am9VTPe4aBB3RsDTEwmuPvYKoWKE | -1 (1) | 0.0000 | 0.0631 | 0.0631 | 0.0000 | 0.0005 | 0.0626 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9am9VTPe4aBB3RsDTEwmuPvYKoWKE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4588525 |
| Current Blanace Percentile | Top 63.4 % |
| Maximum Balance (BTC) | 0.0631 |
| Maximum Balance Rank | 406262 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 582561 (06/26/2019 18:25) |
| Last Seen Block | 640291 (07/22/2020 13:27) |
| Account Age (Blocks) | 283022 |
| Account Age Rank | 4554148 |
| Account Age Percentile | Top 62.9 % |
| Deposits From External Accounts (BTC) | 0.0631 |
| Deposits From External Accounts Rank | 405849 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1181994 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 401520 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0626 |
| Withdrawls To BitMEX Accounts Rank | 1414912 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 377253 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1156996 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 510494 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2137508 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.5 % |
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