3BMEX9mPpVoesYvz6z7pqcm6mL1UUtUqh23BMEX9mPpVoesYvz6z7pqcm6mL1UUtUqh2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9mPpVoesYvz6z7pqcm6mL1UUtUqh2 | -1 (1) | 0.0000 | 0.8358 | 1.4669 | 0.0000 | 1.1996 | 0.2673 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9mPpVoesYvz6z7pqcm6mL1UUtUqh2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2227387 |
| Current Blanace Percentile | Top 30.8 % |
| Maximum Balance (BTC) | 0.8358 |
| Maximum Balance Rank | 124886 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 522117 (05/10/2018 19:58) |
| Last Seen Block | 607940 (12/13/2019 13:41) |
| Account Age (Blocks) | 346609 |
| Account Age Rank | 2188776 |
| Account Age Percentile | Top 30.2 % |
| Deposits From External Accounts (BTC) | 1.4669 |
| Deposits From External Accounts Rank | 108210 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913245 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.1996 |
| Withdrawls To External Accounts Rank | 65615 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2673 |
| Withdrawls To BitMEX Accounts Rank | 686611 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128865 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933822 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96182 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839468 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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