3BMEX9mjL96n5R3HvPXSKk3HWjRaRj9vby3BMEX9mjL96n5R3HvPXSKk3HWjRaRj9vby| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9mjL96n5R3HvPXSKk3HWjRaRj9vby | -1 (1) | 0.0000 | 2.0492 | 14.8568 | 0.3299 | 7.8680 | 7.3187 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9mjL96n5R3HvPXSKk3HWjRaRj9vby |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2464663 |
| Current Blanace Percentile | Top 34.0 % |
| Maximum Balance (BTC) | 2.0492 |
| Maximum Balance Rank | 61528 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 527909 (06/17/2018 14:07) |
| Last Seen Block | 586234 (07/20/2019 16:03) |
| Account Age (Blocks) | 340817 |
| Account Age Rank | 2423100 |
| Account Age Percentile | Top 33.5 % |
| Deposits From External Accounts (BTC) | 14.8568 |
| Deposits From External Accounts Rank | 18907 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.3299 |
| Deposits From BitMEX Accounts Rank | 217049 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 7.8680 |
| Withdrawls To External Accounts Rank | 19888 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.3187 |
| Withdrawls To BitMEX Accounts Rank | 60619 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 80 |
| Number of Deposits from External Accounts Rank | 44761 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96558 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11219 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117748 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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