3BMEX9dYP6TnnXnLJB3MJ8gVsxedYVkZy33BMEX9dYP6TnnXnLJB3MJ8gVsxedYVkZy3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9dYP6TnnXnLJB3MJ8gVsxedYVkZy3 | -1 (1) | 0.0000 | 0.6100 | 1.9884 | 0.0000 | 0.6945 | 1.2939 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9dYP6TnnXnLJB3MJ8gVsxedYVkZy3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3647542 |
| Current Blanace Percentile | Top 50.4 % |
| Maximum Balance (BTC) | 0.6100 |
| Maximum Balance Rank | 147675 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 558245 (01/12/2019 16:38) |
| Last Seen Block | 624254 (04/03/2020 19:53) |
| Account Age (Blocks) | 307338 |
| Account Age Rank | 3611543 |
| Account Age Percentile | Top 49.9 % |
| Deposits From External Accounts (BTC) | 1.9884 |
| Deposits From External Accounts Rank | 90048 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 897236 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.6945 |
| Withdrawls To External Accounts Rank | 90054 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2939 |
| Withdrawls To BitMEX Accounts Rank | 244363 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137826 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941080 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77284 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487940 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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