3BMEX9nDYto6dCYsUCH5rZ7yNCHJvun1r83BMEX9nDYto6dCYsUCH5rZ7yNCHJvun1r8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9nDYto6dCYsUCH5rZ7yNCHJvun1r8 | -1 (1) | 0.0000 | 0.8500 | 2.6469 | 0.5307 | 0.9864 | 2.1912 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9nDYto6dCYsUCH5rZ7yNCHJvun1r8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5827927 |
| Current Blanace Percentile | Top 80.5 % |
| Maximum Balance (BTC) | 0.8500 |
| Maximum Balance Rank | 123796 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 624270 (04/03/2020 23:18) |
| Last Seen Block | 637672 (07/04/2020 13:32) |
| Account Age (Blocks) | 244456 |
| Account Age Rank | 5821825 |
| Account Age Percentile | Top 80.4 % |
| Deposits From External Accounts (BTC) | 2.6469 |
| Deposits From External Accounts Rank | 73073 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.5307 |
| Deposits From BitMEX Accounts Rank | 171129 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 0.9864 |
| Withdrawls To External Accounts Rank | 75471 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1912 |
| Withdrawls To BitMEX Accounts Rank | 163024 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173178 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47835 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 53853 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389945 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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