3BMEX9dqcpkH75SaqVx13xgGzRRwfcHu953BMEX9dqcpkH75SaqVx13xgGzRRwfcHu95| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9dqcpkH75SaqVx13xgGzRRwfcHu95 | -1 (1) | 0.0000 | 15.7454 | 52.3765 | 0.9013 | 45.8182 | 7.4595 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9dqcpkH75SaqVx13xgGzRRwfcHu95 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5083925 |
| Current Blanace Percentile | Top 70.2 % |
| Maximum Balance (BTC) | 15.7454 |
| Maximum Balance Rank | 11851 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 596698 (09/26/2019 14:53) |
| Last Seen Block | 649214 (09/20/2020 13:28) |
| Account Age (Blocks) | 268885 |
| Account Age Rank | 5061605 |
| Account Age Percentile | Top 69.9 % |
| Deposits From External Accounts (BTC) | 52.3765 |
| Deposits From External Accounts Rank | 6251 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.9013 |
| Deposits From BitMEX Accounts Rank | 134782 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 45.8182 |
| Withdrawls To External Accounts Rank | 5851 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.4595 |
| Withdrawls To BitMEX Accounts Rank | 59870 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48001 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185558 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16302 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618283 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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