3BMEX9osnXiE7DXwM1K59MrsJTJepaqpUe3BMEX9osnXiE7DXwM1K59MrsJTJepaqpUe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9osnXiE7DXwM1K59MrsJTJepaqpUe | -1 (1) | 0.0000 | 6.2500 | 11.5043 | 0.0000 | 0.0327 | 11.4716 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9osnXiE7DXwM1K59MrsJTJepaqpUe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 72087 |
| Current Blanace Percentile | Top 1.0 % |
| Maximum Balance (BTC) | 6.2500 |
| Maximum Balance Rank | 25318 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 456972 (03/12/2017 23:13) |
| Last Seen Block | 640291 (07/22/2020 13:27) |
| Account Age (Blocks) | 408611 |
| Account Age Rank | 67007 |
| Account Age Percentile | Top 0.9 % |
| Deposits From External Accounts (BTC) | 11.5043 |
| Deposits From External Accounts Rank | 23274 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842342 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 0.0327 |
| Withdrawls To External Accounts Rank | 257668 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.4716 |
| Withdrawls To BitMEX Accounts Rank | 37413 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 66706 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880419 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 168542 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 848467 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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