3BMEX9ioAY5dmAgSNDVDj7LwmQ69zKN1XC3BMEX9ioAY5dmAgSNDVDj7LwmQ69zKN1XC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9ioAY5dmAgSNDVDj7LwmQ69zKN1XC | -1 (1) | 0.0000 | 5.0000 | 8.0000 | 0.0000 | 3.4600 | 4.5400 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9ioAY5dmAgSNDVDj7LwmQ69zKN1XC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3951960 |
| Current Blanace Percentile | Top 54.6 % |
| Maximum Balance (BTC) | 5.0000 |
| Maximum Balance Rank | 30744 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 569889 (04/02/2019 14:24) |
| Last Seen Block | 649672 (09/23/2020 20:55) |
| Account Age (Blocks) | 295694 |
| Account Age Rank | 3920112 |
| Account Age Percentile | Top 54.2 % |
| Deposits From External Accounts (BTC) | 8.0000 |
| Deposits From External Accounts Rank | 31660 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849056 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.4600 |
| Withdrawls To External Accounts Rank | 34277 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5400 |
| Withdrawls To BitMEX Accounts Rank | 93018 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 142698 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945385 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146132 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205642 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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