3BMEX9cKDooM4qMg5g626W1fqVcbzRz1f73BMEX9cKDooM4qMg5g626W1fqVcbzRz1f7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9cKDooM4qMg5g626W1fqVcbzRz1f7 | -1 (1) | 0.0000 | 0.3434 | 0.5079 | 0.0000 | 0.2982 | 0.2097 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9cKDooM4qMg5g626W1fqVcbzRz1f7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2158404 |
| Current Blanace Percentile | Top 29.8 % |
| Maximum Balance (BTC) | 0.3434 |
| Maximum Balance Rank | 204021 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 520833 (05/02/2018 05:23) |
| Last Seen Block | 589641 (08/11/2019 14:18) |
| Account Age (Blocks) | 347893 |
| Account Age Rank | 2120167 |
| Account Age Percentile | Top 29.3 % |
| Deposits From External Accounts (BTC) | 0.5079 |
| Deposits From External Accounts Rank | 193388 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 987532 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.2982 |
| Withdrawls To External Accounts Rank | 134221 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2097 |
| Withdrawls To BitMEX Accounts Rank | 777179 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115414 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 922135 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48239 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181779 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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