3BMEX9r3yJ8TjhKQBKRq1WuHfhmpGfi2kP3BMEX9r3yJ8TjhKQBKRq1WuHfhmpGfi2kP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9r3yJ8TjhKQBKRq1WuHfhmpGfi2kP | -1 (1) | 0.0000 | 11.6579 | 21.4060 | 0.0000 | 17.0158 | 4.3902 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9r3yJ8TjhKQBKRq1WuHfhmpGfi2kP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4848483 |
| Current Blanace Percentile | Top 67.0 % |
| Maximum Balance (BTC) | 11.6579 |
| Maximum Balance Rank | 15146 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 588722 (08/05/2019 10:54) |
| Last Seen Block | 635697 (06/21/2020 13:18) |
| Account Age (Blocks) | 280004 |
| Account Age Rank | 4820579 |
| Account Age Percentile | Top 66.6 % |
| Deposits From External Accounts (BTC) | 21.4060 |
| Deposits From External Accounts Rank | 13688 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835275 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 17.0158 |
| Withdrawls To External Accounts Rank | 11611 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3902 |
| Withdrawls To BitMEX Accounts Rank | 95482 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106531 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914570 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22429 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619083 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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