3BMEX9c8w3vPtD4q8NMamm6ir8gBN7XqDb3BMEX9c8w3vPtD4q8NMamm6ir8gBN7XqDb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9c8w3vPtD4q8NMamm6ir8gBN7XqDb | -1 (1) | 0.0000 | 80.9980 | 413.8984 | 0.0000 | 348.7664 | 65.1321 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9c8w3vPtD4q8NMamm6ir8gBN7XqDb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 17175 |
| Current Blanace Percentile | Top 0.2 % |
| Maximum Balance (BTC) | 80.9980 |
| Maximum Balance Rank | 2905 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 410277 (05/05/2016 01:41) |
| Last Seen Block | 649213 (09/20/2020 13:06) |
| Account Age (Blocks) | 458449 |
| Account Age Rank | 15812 |
| Account Age Percentile | Top 0.2 % |
| Deposits From External Accounts (BTC) | 413.8984 |
| Deposits From External Accounts Rank | 801 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825093 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 348.7664 |
| Withdrawls To External Accounts Rank | 1239 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 65.1321 |
| Withdrawls To BitMEX Accounts Rank | 5722 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 484 |
| Number of Deposits from External Accounts Rank | 4616 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828268 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9628 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317438 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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