3BMEX9gDByZepXjQJqFgxaZ5sFad1teSRf3BMEX9gDByZepXjQJqFgxaZ5sFad1teSRf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9gDByZepXjQJqFgxaZ5sFad1teSRf | -1 (1) | 0.0000 | 8.6637 | 14.1413 | 0.3760 | 0.0382 | 14.4791 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9gDByZepXjQJqFgxaZ5sFad1teSRf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 56327 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 8.6637 |
| Maximum Balance Rank | 20022 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 469337 (06/02/2017 07:59) |
| Last Seen Block | 634047 (06/10/2020 13:51) |
| Account Age (Blocks) | 399389 |
| Account Age Rank | 99423 |
| Account Age Percentile | Top 1.4 % |
| Deposits From External Accounts (BTC) | 14.1413 |
| Deposits From External Accounts Rank | 19664 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.3760 |
| Deposits From BitMEX Accounts Rank | 206156 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 0.0382 |
| Withdrawls To External Accounts Rank | 251207 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.4791 |
| Withdrawls To BitMEX Accounts Rank | 29780 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 138 |
| Number of Deposits from External Accounts Rank | 27766 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183907 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139061 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 630639 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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