3BMEX9dUPrUDN3B2Seg5De87JRuafzNdrz3BMEX9dUPrUDN3B2Seg5De87JRuafzNdrz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9dUPrUDN3B2Seg5De87JRuafzNdrz | -1 (1) | 0.0000 | 0.0858 | 0.1077 | 0.0000 | 0.0429 | 0.0647 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9dUPrUDN3B2Seg5De87JRuafzNdrz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2791871 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 0.0858 |
| Maximum Balance Rank | 375329 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 536488 (08/12/2018 20:40) |
| Last Seen Block | 614169 (01/23/2020 14:13) |
| Account Age (Blocks) | 329095 |
| Account Age Rank | 2747003 |
| Account Age Percentile | Top 37.9 % |
| Deposits From External Accounts (BTC) | 0.1077 |
| Deposits From External Accounts Rank | 348628 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1128541 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0429 |
| Withdrawls To External Accounts Rank | 244605 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0647 |
| Withdrawls To BitMEX Accounts Rank | 1398927 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 333189 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1116403 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 296826 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2036863 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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