3BMEX9pRq7fj9Z4Bnxsnvwvr1MkFsFCdAE3BMEX9pRq7fj9Z4Bnxsnvwvr1MkFsFCdAE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9pRq7fj9Z4Bnxsnvwvr1MkFsFCdAE | -1 (1) | 0.0000 | 0.5011 | 1.0534 | 0.0000 | 0.7987 | 0.2547 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9pRq7fj9Z4Bnxsnvwvr1MkFsFCdAE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1752587 |
| Current Blanace Percentile | Top 24.3 % |
| Maximum Balance (BTC) | 0.5011 |
| Maximum Balance Rank | 165171 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 512702 (03/09/2018 06:23) |
| Last Seen Block | 598140 (10/06/2019 13:35) |
| Account Age (Blocks) | 341655 |
| Account Age Rank | 1720913 |
| Account Age Percentile | Top 23.8 % |
| Deposits From External Accounts (BTC) | 1.0534 |
| Deposits From External Accounts Rank | 130973 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927485 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.7987 |
| Withdrawls To External Accounts Rank | 84001 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2547 |
| Withdrawls To BitMEX Accounts Rank | 702481 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 145420 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 942882 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97247 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939253 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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