3BMEX9nnHiVW8KBV1WV76nJ44rbTCDhTxP3BMEX9nnHiVW8KBV1WV76nJ44rbTCDhTxP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9nnHiVW8KBV1WV76nJ44rbTCDhTxP | -1 (1) | 0.0000 | 0.4805 | 1.6485 | 0.0000 | 0.5368 | 1.1117 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9nnHiVW8KBV1WV76nJ44rbTCDhTxP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1024103 |
| Current Blanace Percentile | Top 14.1 % |
| Maximum Balance (BTC) | 0.4805 |
| Maximum Balance Rank | 173119 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 498662 (12/11/2017 02:59) |
| Last Seen Block | 644339 (08/19/2020 00:44) |
| Account Age (Blocks) | 366921 |
| Account Age Rank | 1002775 |
| Account Age Percentile | Top 13.9 % |
| Deposits From External Accounts (BTC) | 1.6485 |
| Deposits From External Accounts Rank | 100614 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906193 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.5368 |
| Withdrawls To External Accounts Rank | 101492 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1117 |
| Withdrawls To BitMEX Accounts Rank | 268927 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 591 |
| Number of Deposits from External Accounts Rank | 3299 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826638 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60021 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486459 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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