3BMEX9qdhJowMydb84wcQGMdVUxsaJthWm3BMEX9qdhJowMydb84wcQGMdVUxsaJthWm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9qdhJowMydb84wcQGMdVUxsaJthWm | -1 (1) | 0.0000 | 2.7927 | 12.6603 | 0.0000 | 12.5227 | 0.1376 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9qdhJowMydb84wcQGMdVUxsaJthWm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 102538 |
| Current Blanace Percentile | Top 1.4 % |
| Maximum Balance (BTC) | 2.7927 |
| Maximum Balance Rank | 49330 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 469076 (05/31/2017 17:19) |
| Last Seen Block | 606169 (12/01/2019 14:03) |
| Account Age (Blocks) | 399650 |
| Account Age Rank | 96663 |
| Account Age Percentile | Top 1.3 % |
| Deposits From External Accounts (BTC) | 12.6603 |
| Deposits From External Accounts Rank | 21431 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841385 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 12.5227 |
| Withdrawls To External Accounts Rank | 14259 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1376 |
| Withdrawls To BitMEX Accounts Rank | 967228 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.4 % |
| Number of Deposits from External Accounts | 124 |
| Number of Deposits from External Accounts Rank | 30022 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849935 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 9086 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922619 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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