3BMEX9gZnM9BStUPMNmcg5M54wo4r2XJS93BMEX9gZnM9BStUPMNmcg5M54wo4r2XJS9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9gZnM9BStUPMNmcg5M54wo4r2XJS9 | -1 (1) | 0.0000 | 0.1692 | 0.5365 | 0.0000 | 0.1008 | 0.4357 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9gZnM9BStUPMNmcg5M54wo4r2XJS9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5245615 |
| Current Blanace Percentile | Top 72.6 % |
| Maximum Balance (BTC) | 0.1692 |
| Maximum Balance Rank | 285089 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 602352 (11/04/2019 20:06) |
| Last Seen Block | 606041 (11/30/2019 13:43) |
| Account Age (Blocks) | 252005 |
| Account Age Rank | 5225780 |
| Account Age Percentile | Top 72.3 % |
| Deposits From External Accounts (BTC) | 0.5365 |
| Deposits From External Accounts Rank | 188377 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 977763 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.1008 |
| Withdrawls To External Accounts Rank | 197823 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4357 |
| Withdrawls To BitMEX Accounts Rank | 530291 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 227263 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1015396 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 183048 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 851933 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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