3BMEX9cSn89cJAtm72dgqN8KKLXdze2TKF3BMEX9cSn89cJAtm72dgqN8KKLXdze2TKF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9cSn89cJAtm72dgqN8KKLXdze2TKF | -1 (1) | 0.0000 | 0.6923 | 0.6923 | 0.0000 | 0.5341 | 0.1582 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9cSn89cJAtm72dgqN8KKLXdze2TKF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 179128 |
| Current Blanace Percentile | Top 2.5 % |
| Maximum Balance (BTC) | 0.6923 |
| Maximum Balance Rank | 138412 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 476133 (07/16/2017 22:41) |
| Last Seen Block | 603592 (11/13/2019 15:31) |
| Account Age (Blocks) | 389450 |
| Account Age Rank | 173152 |
| Account Age Percentile | Top 2.4 % |
| Deposits From External Accounts (BTC) | 0.6923 |
| Deposits From External Accounts Rank | 167751 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 964439 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5341 |
| Withdrawls To External Accounts Rank | 101707 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1582 |
| Withdrawls To BitMEX Accounts Rank | 902681 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 111 |
| Number of Deposits from External Accounts Rank | 33036 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851960 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 251778 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1998177 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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