3BMEX9iTRvgtw495m9aGPSgLpkr5m5U7Lm3BMEX9iTRvgtw495m9aGPSgLpkr5m5U7Lm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9iTRvgtw495m9aGPSgLpkr5m5U7Lm | -1 (1) | 0.0000 | 0.6451 | 1.8520 | 0.0000 | 0.7510 | 1.1011 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9iTRvgtw495m9aGPSgLpkr5m5U7Lm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3386139 |
| Current Blanace Percentile | Top 46.8 % |
| Maximum Balance (BTC) | 0.6451 |
| Maximum Balance Rank | 143431 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 551572 (11/26/2018 12:54) |
| Last Seen Block | 615530 (02/01/2020 14:25) |
| Account Age (Blocks) | 314011 |
| Account Age Rank | 3347488 |
| Account Age Percentile | Top 46.2 % |
| Deposits From External Accounts (BTC) | 1.8520 |
| Deposits From External Accounts Rank | 93912 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900523 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.7510 |
| Withdrawls To External Accounts Rank | 86502 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1011 |
| Withdrawls To BitMEX Accounts Rank | 270610 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143819 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 946303 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86106 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627072 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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