3BMEX9g2NmYimxuWFpZTVgikG1Ny7uCc2p3BMEX9g2NmYimxuWFpZTVgikG1Ny7uCc2p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9g2NmYimxuWFpZTVgikG1Ny7uCc2p | -1 (1) | 0.0000 | 122.0000 | 184.6028 | 0.0000 | 76.8529 | 107.7498 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9g2NmYimxuWFpZTVgikG1Ny7uCc2p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3794445 |
| Current Blanace Percentile | Top 52.9 % |
| Maximum Balance (BTC) | 122.0000 |
| Maximum Balance Rank | 1845 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 561656 (02/05/2019 14:14) |
| Last Seen Block | 616094 (02/05/2020 13:28) |
| Account Age (Blocks) | 254033 |
| Account Age Rank | 3700921 |
| Account Age Percentile | Top 51.6 % |
| Deposits From External Accounts (BTC) | 184.6028 |
| Deposits From External Accounts Rank | 1916 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 797460 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 76.8529 |
| Withdrawls To External Accounts Rank | 3944 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 107.7498 |
| Withdrawls To BitMEX Accounts Rank | 2803 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 221837 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 987578 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 149293 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1200550 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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