3BMEX9ddVRsFRsCWjyjVc85UXuMBGRfmfb3BMEX9ddVRsFRsCWjyjVc85UXuMBGRfmfb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9ddVRsFRsCWjyjVc85UXuMBGRfmfb | -1 (1) | 0.0000 | 0.9961 | 8.1548 | 0.0000 | 6.0478 | 2.1070 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9ddVRsFRsCWjyjVc85UXuMBGRfmfb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2541773 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 0.9961 |
| Maximum Balance Rank | 113276 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 530199 (07/02/2018 13:56) |
| Last Seen Block | 627715 (04/26/2020 14:18) |
| Account Age (Blocks) | 338527 |
| Account Age Rank | 2499442 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 8.1548 |
| Deposits From External Accounts Rank | 31152 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849183 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.0478 |
| Withdrawls To External Accounts Rank | 23573 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1070 |
| Withdrawls To BitMEX Accounts Rank | 166962 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 49046 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866099 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 62 |
| Number of Withdrawls to External Accounts Rank | 6736 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148014 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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