3BMEX9bqYkcQE1p3zSvUSKNsjR3WimWEaG3BMEX9bqYkcQE1p3zSvUSKNsjR3WimWEaG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9bqYkcQE1p3zSvUSKNsjR3WimWEaG | -1 (1) | 0.0000 | 0.1272 | 0.1272 | 0.0000 | 0.0637 | 0.0636 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9bqYkcQE1p3zSvUSKNsjR3WimWEaG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1854381 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 0.1272 |
| Maximum Balance Rank | 318537 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 514292 (03/19/2018 20:55) |
| Last Seen Block | 640412 (07/23/2020 10:54) |
| Account Age (Blocks) | 351291 |
| Account Age Rank | 1819427 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 0.1272 |
| Deposits From External Accounts Rank | 331490 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1112626 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0637 |
| Withdrawls To External Accounts Rank | 222776 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0636 |
| Withdrawls To BitMEX Accounts Rank | 1408010 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 333298 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1116510 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 296875 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2036912 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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