3BMEX9jKHGf6QVhMZC4qMCbLDga2bPqz2j3BMEX9jKHGf6QVhMZC4qMCbLDga2bPqz2j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9jKHGf6QVhMZC4qMCbLDga2bPqz2j | -1 (1) | 0.0000 | 0.2956 | 0.3956 | 0.0000 | 0.0002 | 0.3954 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9jKHGf6QVhMZC4qMCbLDga2bPqz2j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1981722 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 0.2956 |
| Maximum Balance Rank | 220712 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 516775 (04/05/2018 17:09) |
| Last Seen Block | 610771 (01/01/2020 13:22) |
| Account Age (Blocks) | 351951 |
| Account Age Rank | 1943705 |
| Account Age Percentile | Top 26.8 % |
| Deposits From External Accounts (BTC) | 0.3956 |
| Deposits From External Accounts Rank | 218939 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1010369 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 460775 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3954 |
| Withdrawls To BitMEX Accounts Rank | 560961 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 265290 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1054897 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 355187 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1249487 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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