3BMEX9f63srCEGTAPCsygZCPDi2eXYYaRE3BMEX9f63srCEGTAPCsygZCPDi2eXYYaRE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9f63srCEGTAPCsygZCPDi2eXYYaRE | -1 (1) | 0.0000 | 0.2200 | 0.4688 | 0.0000 | 0.1992 | 0.2696 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9f63srCEGTAPCsygZCPDi2eXYYaRE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3996837 |
| Current Blanace Percentile | Top 55.3 % |
| Maximum Balance (BTC) | 0.2200 |
| Maximum Balance Rank | 251042 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 570704 (04/08/2019 05:18) |
| Last Seen Block | 650596 (09/30/2020 02:52) |
| Account Age (Blocks) | 283653 |
| Account Age Rank | 3963703 |
| Account Age Percentile | Top 54.8 % |
| Deposits From External Accounts (BTC) | 0.4688 |
| Deposits From External Accounts Rank | 203334 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 991138 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.1992 |
| Withdrawls To External Accounts Rank | 157816 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2696 |
| Withdrawls To BitMEX Accounts Rank | 683788 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101721 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905143 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 207430 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1218578 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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