3BMEX9pqvAYmafkJtunPXNZrtFfAE6JQ3k3BMEX9pqvAYmafkJtunPXNZrtFfAE6JQ3k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9pqvAYmafkJtunPXNZrtFfAE6JQ3k | -1 (1) | 0.0000 | 0.7009 | 2.6815 | 0.5124 | 1.4060 | 1.7878 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9pqvAYmafkJtunPXNZrtFfAE6JQ3k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4506561 |
| Current Blanace Percentile | Top 62.2 % |
| Maximum Balance (BTC) | 0.7009 |
| Maximum Balance Rank | 137048 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 584664 (07/09/2019 14:01) |
| Last Seen Block | 626701 (04/19/2020 13:28) |
| Account Age (Blocks) | 284062 |
| Account Age Rank | 4670183 |
| Account Age Percentile | Top 64.5 % |
| Deposits From External Accounts (BTC) | 2.6815 |
| Deposits From External Accounts Rank | 72492 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.5124 |
| Deposits From BitMEX Accounts Rank | 173609 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 1.4060 |
| Withdrawls To External Accounts Rank | 59999 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7878 |
| Withdrawls To BitMEX Accounts Rank | 197128 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79133 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64211 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49368 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319783 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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