3BMEX9i7N2ZM1MTfBKj3Diu9nMkea8kmmV3BMEX9i7N2ZM1MTfBKj3Diu9nMkea8kmmV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9i7N2ZM1MTfBKj3Diu9nMkea8kmmV | -1 (1) | 0.0000 | 0.1675 | 0.7811 | 0.0223 | 0.6033 | 0.2001 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9i7N2ZM1MTfBKj3Diu9nMkea8kmmV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2560116 |
| Current Blanace Percentile | Top 35.4 % |
| Maximum Balance (BTC) | 0.1675 |
| Maximum Balance Rank | 286269 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 530651 (07/06/2018 02:00) |
| Last Seen Block | 612822 (01/14/2020 16:41) |
| Account Age (Blocks) | 338075 |
| Account Age Rank | 2517653 |
| Account Age Percentile | Top 34.8 % |
| Deposits From External Accounts (BTC) | 0.7811 |
| Deposits From External Accounts Rank | 158491 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0223 |
| Deposits From BitMEX Accounts Rank | 538789 |
| Deposits From BitMEX Accounts Percentile | Top 7.4 % |
| Withdrawls To External Accounts (BTC) | 0.6033 |
| Withdrawls To External Accounts Rank | 95908 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2001 |
| Withdrawls To BitMEX Accounts Rank | 794346 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.0 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58816 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96984 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17681 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618434 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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