3BMEX9bPm4qVw8tdsUgMP4DaeNn6RHymWc3BMEX9bPm4qVw8tdsUgMP4DaeNn6RHymWc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9bPm4qVw8tdsUgMP4DaeNn6RHymWc | -1 (1) | 0.0000 | 0.7231 | 1.3504 | 0.0000 | 0.4614 | 0.8890 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9bPm4qVw8tdsUgMP4DaeNn6RHymWc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2706951 |
| Current Blanace Percentile | Top 37.4 % |
| Maximum Balance (BTC) | 0.7231 |
| Maximum Balance Rank | 134971 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 534614 (08/01/2018 00:12) |
| Last Seen Block | 585229 (07/13/2019 13:43) |
| Account Age (Blocks) | 330969 |
| Account Age Rank | 2663385 |
| Account Age Percentile | Top 36.8 % |
| Deposits From External Accounts (BTC) | 1.3504 |
| Deposits From External Accounts Rank | 113229 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916995 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.4614 |
| Withdrawls To External Accounts Rank | 110527 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8890 |
| Withdrawls To BitMEX Accounts Rank | 343371 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 280 |
| Number of Deposits from External Accounts Rank | 10752 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832915 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141185 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202374 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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