3BMEX9dtBtW2XTzANjtMr9pmdz5cjcF8Kr3BMEX9dtBtW2XTzANjtMr9pmdz5cjcF8Kr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9dtBtW2XTzANjtMr9pmdz5cjcF8Kr | -1 (1) | 0.0000 | 0.2521 | 0.2623 | 0.0000 | 0.0103 | 0.2520 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9dtBtW2XTzANjtMr9pmdz5cjcF8Kr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2536373 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 0.2521 |
| Maximum Balance Rank | 235902 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 529981 (07/01/2018 02:08) |
| Last Seen Block | 592299 (08/29/2019 15:21) |
| Account Age (Blocks) | 338745 |
| Account Age Rank | 2494006 |
| Account Age Percentile | Top 34.4 % |
| Deposits From External Accounts (BTC) | 0.2623 |
| Deposits From External Accounts Rank | 257398 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1045186 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0103 |
| Withdrawls To External Accounts Rank | 307684 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2520 |
| Withdrawls To BitMEX Accounts Rank | 706117 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.8 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 213439 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1008343 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 268019 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2011969 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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