3BMEX9dMMkVmSuP2GDycmzHgxEcYwYmz463BMEX9dMMkVmSuP2GDycmzHgxEcYwYmz46| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9dMMkVmSuP2GDycmzHgxEcYwYmz46 | -1 (1) | 0.0000 | 0.5335 | 1.1751 | 0.0000 | 0.5698 | 0.6053 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9dMMkVmSuP2GDycmzHgxEcYwYmz46 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1847556 |
| Current Blanace Percentile | Top 25.5 % |
| Maximum Balance (BTC) | 0.5335 |
| Maximum Balance Rank | 159337 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 514180 (03/19/2018 02:58) |
| Last Seen Block | 621293 (03/12/2020 05:15) |
| Account Age (Blocks) | 354546 |
| Account Age Rank | 1812756 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 1.1751 |
| Deposits From External Accounts Rank | 122801 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 925745 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.5698 |
| Withdrawls To External Accounts Rank | 98808 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6053 |
| Withdrawls To BitMEX Accounts Rank | 425862 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150868 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 952947 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110112 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629354 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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