3BMEX9jSU6KVpoRECzGhkmAW2kKF6TvKXa3BMEX9jSU6KVpoRECzGhkmAW2kKF6TvKXa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9jSU6KVpoRECzGhkmAW2kKF6TvKXa | -1 (1) | 0.0000 | 0.6132 | 0.8025 | 0.0000 | 0.0011 | 0.8014 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9jSU6KVpoRECzGhkmAW2kKF6TvKXa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2714924 |
| Current Blanace Percentile | Top 37.5 % |
| Maximum Balance (BTC) | 0.6132 |
| Maximum Balance Rank | 147213 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 534775 (08/02/2018 02:01) |
| Last Seen Block | 573069 (04/24/2019 19:09) |
| Account Age (Blocks) | 330808 |
| Account Age Rank | 2671258 |
| Account Age Percentile | Top 36.9 % |
| Deposits From External Accounts (BTC) | 0.8025 |
| Deposits From External Accounts Rank | 156201 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 954334 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 377405 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8014 |
| Withdrawls To BitMEX Accounts Rank | 363522 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 262861 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1052265 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 354750 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1249119 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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