3BMEX9jaXLkLfsrMdaB7G1gHjMy2dyyR8N3BMEX9jaXLkLfsrMdaB7G1gHjMy2dyyR8N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9jaXLkLfsrMdaB7G1gHjMy2dyyR8N | -1 (1) | 0.0000 | 0.1945 | 0.9123 | 0.0000 | 0.2740 | 0.6383 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9jaXLkLfsrMdaB7G1gHjMy2dyyR8N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1895788 |
| Current Blanace Percentile | Top 26.2 % |
| Maximum Balance (BTC) | 0.1945 |
| Maximum Balance Rank | 270493 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 515182 (03/26/2018 03:10) |
| Last Seen Block | 612204 (01/10/2020 14:51) |
| Account Age (Blocks) | 353544 |
| Account Age Rank | 1859904 |
| Account Age Percentile | Top 25.7 % |
| Deposits From External Accounts (BTC) | 0.9123 |
| Deposits From External Accounts Rank | 146751 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 946731 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.2740 |
| Withdrawls To External Accounts Rank | 138323 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6383 |
| Withdrawls To BitMEX Accounts Rank | 414666 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82807 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894405 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56026 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623232 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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