3BMEX9bxY1wMXkUue9jSvdq4B5ziuQX8Ba3BMEX9bxY1wMXkUue9jSvdq4B5ziuQX8Ba| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9bxY1wMXkUue9jSvdq4B5ziuQX8Ba | -1 (1) | 0.0000 | 0.9564 | 2.9028 | 0.0000 | 1.5725 | 1.3303 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9bxY1wMXkUue9jSvdq4B5ziuQX8Ba |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2896248 |
| Current Blanace Percentile | Top 40.0 % |
| Maximum Balance (BTC) | 0.9564 |
| Maximum Balance Rank | 115821 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 538893 (08/28/2018 13:07) |
| Last Seen Block | 613555 (01/19/2020 13:31) |
| Account Age (Blocks) | 326690 |
| Account Age Rank | 2850402 |
| Account Age Percentile | Top 39.4 % |
| Deposits From External Accounts (BTC) | 2.9028 |
| Deposits From External Accounts Rank | 69032 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879606 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.5725 |
| Withdrawls To External Accounts Rank | 56080 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3303 |
| Withdrawls To BitMEX Accounts Rank | 239851 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107075 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914469 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56823 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623433 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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