3BMEX9eDah3z2z6P6ifTmZ6GpXuAWpsP6h3BMEX9eDah3z2z6P6ifTmZ6GpXuAWpsP6h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9eDah3z2z6P6ifTmZ6GpXuAWpsP6h | -1 (1) | 0.0000 | 0.9217 | 3.2826 | 0.0000 | 0.5514 | 2.7312 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9eDah3z2z6P6ifTmZ6GpXuAWpsP6h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4557191 |
| Current Blanace Percentile | Top 62.9 % |
| Maximum Balance (BTC) | 0.9217 |
| Maximum Balance Rank | 118288 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 582178 (06/24/2019 09:16) |
| Last Seen Block | 593678 (09/07/2019 13:41) |
| Account Age (Blocks) | 286548 |
| Account Age Rank | 4522487 |
| Account Age Percentile | Top 62.5 % |
| Deposits From External Accounts (BTC) | 3.2826 |
| Deposits From External Accounts Rank | 62463 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874611 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.5514 |
| Withdrawls To External Accounts Rank | 100284 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7312 |
| Withdrawls To BitMEX Accounts Rank | 140307 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 172969 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 972415 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111584 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629683 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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