3BMEX9kvTrQU8i5tfyo2eYawsPtWzqq3eQ3BMEX9kvTrQU8i5tfyo2eYawsPtWzqq3eQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9kvTrQU8i5tfyo2eYawsPtWzqq3eQ | -1 (1) | 0.0000 | 0.1825 | 0.2748 | 0.0000 | 0.2084 | 0.0665 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9kvTrQU8i5tfyo2eYawsPtWzqq3eQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4153637 |
| Current Blanace Percentile | Top 57.4 % |
| Maximum Balance (BTC) | 0.1825 |
| Maximum Balance Rank | 276963 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 575120 (05/08/2019 11:29) |
| Last Seen Block | 614004 (01/22/2020 13:14) |
| Account Age (Blocks) | 290463 |
| Account Age Rank | 4119715 |
| Account Age Percentile | Top 56.9 % |
| Deposits From External Accounts (BTC) | 0.2748 |
| Deposits From External Accounts Rank | 253182 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1040790 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2084 |
| Withdrawls To External Accounts Rank | 153055 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0665 |
| Withdrawls To BitMEX Accounts Rank | 1385101 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.1 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 232832 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1025218 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 133839 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1953823 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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