3BMEX9jRe4gpq7SsVMAShSnvaj9mriJM8f3BMEX9jRe4gpq7SsVMAShSnvaj9mriJM8f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9jRe4gpq7SsVMAShSnvaj9mriJM8f | -1 (1) | 0.0000 | 4.9949 | 10.9949 | 0.0000 | 0.9010 | 10.0939 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9jRe4gpq7SsVMAShSnvaj9mriJM8f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4434509 |
| Current Blanace Percentile | Top 61.2 % |
| Maximum Balance (BTC) | 4.9949 |
| Maximum Balance Rank | 31365 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 579757 (06/08/2019 01:58) |
| Last Seen Block | 649444 (09/22/2020 02:57) |
| Account Age (Blocks) | 288969 |
| Account Age Rank | 4398500 |
| Account Age Percentile | Top 60.7 % |
| Deposits From External Accounts (BTC) | 10.9949 |
| Deposits From External Accounts Rank | 24184 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843604 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 0.9010 |
| Withdrawls To External Accounts Rank | 79076 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.0939 |
| Withdrawls To BitMEX Accounts Rank | 41895 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 259010 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1049592 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 155504 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 633294 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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