3BMEX9h4FPBuXu1GXEt4Dxr1TPLT76tvrq3BMEX9h4FPBuXu1GXEt4Dxr1TPLT76tvrq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9h4FPBuXu1GXEt4Dxr1TPLT76tvrq | -1 (1) | 0.0000 | 9.4984 | 10.0000 | 0.0000 | 0.7837 | 9.2163 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9h4FPBuXu1GXEt4Dxr1TPLT76tvrq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6161158 |
| Current Blanace Percentile | Top 85.1 % |
| Maximum Balance (BTC) | 9.4984 |
| Maximum Balance Rank | 18765 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 642535 (08/06/2020 21:49) |
| Last Seen Block | 648747 (09/17/2020 13:11) |
| Account Age (Blocks) | 223048 |
| Account Age Rank | 6164004 |
| Account Age Percentile | Top 85.2 % |
| Deposits From External Accounts (BTC) | 10.0000 |
| Deposits From External Accounts Rank | 26533 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844991 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 0.7837 |
| Withdrawls To External Accounts Rank | 84722 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.2163 |
| Withdrawls To BitMEX Accounts Rank | 50153 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 239213 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1031198 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 185084 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1975691 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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