3BMEX9n97vr3rCZk1FrSut2yWnruTTV3Aj3BMEX9n97vr3rCZk1FrSut2yWnruTTV3Aj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9n97vr3rCZk1FrSut2yWnruTTV3Aj | -1 (1) | 0.0000 | 0.4999 | 3.7294 | 0.0000 | 1.2427 | 2.4867 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9n97vr3rCZk1FrSut2yWnruTTV3Aj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4686445 |
| Current Blanace Percentile | Top 64.7 % |
| Maximum Balance (BTC) | 0.4999 |
| Maximum Balance Rank | 169030 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 584290 (07/07/2019 07:43) |
| Last Seen Block | 624074 (04/02/2020 13:34) |
| Account Age (Blocks) | 284436 |
| Account Age Rank | 4654303 |
| Account Age Percentile | Top 64.3 % |
| Deposits From External Accounts (BTC) | 3.7294 |
| Deposits From External Accounts Rank | 57240 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870335 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.2427 |
| Withdrawls To External Accounts Rank | 64261 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4867 |
| Withdrawls To BitMEX Accounts Rank | 150399 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86211 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897295 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27723 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266110 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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