3BMEX9niJAA9XAtb1ZYYKL8TQ8rxDJRW6E3BMEX9niJAA9XAtb1ZYYKL8TQ8rxDJRW6E| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9niJAA9XAtb1ZYYKL8TQ8rxDJRW6E | -1 (1) | 0.0000 | 0.0339 | 0.0339 | 0.0000 | 0.0339 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9niJAA9XAtb1ZYYKL8TQ8rxDJRW6E |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 507894 |
| Current Blanace Percentile | Top 7.0 % |
| Maximum Balance (BTC) | 0.0339 |
| Maximum Balance Rank | 469808 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 488608 (10/06/2017 22:21) |
| Last Seen Block | 568887 (03/26/2019 13:13) |
| Account Age (Blocks) | 365749 |
| Account Age Rank | 497780 |
| Account Age Percentile | Top 6.9 % |
| Deposits From External Accounts (BTC) | 0.0339 |
| Deposits From External Accounts Rank | 461751 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1230025 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0339 |
| Withdrawls To External Accounts Rank | 256097 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6485391 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 471072 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1240457 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 385884 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6510140 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.1 % |
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