3BMEX9rHwf9pDu9qJSUdcAJsFbAfTobYYh3BMEX9rHwf9pDu9qJSUdcAJsFbAfTobYYh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9rHwf9pDu9qJSUdcAJsFbAfTobYYh | -1 (1) | 0.0000 | 3.4586 | 8.8796 | 0.0000 | 5.8492 | 3.0304 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9rHwf9pDu9qJSUdcAJsFbAfTobYYh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1688097 |
| Current Blanace Percentile | Top 23.3 % |
| Maximum Balance (BTC) | 3.4586 |
| Maximum Balance Rank | 41318 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 511410 (03/01/2018 03:59) |
| Last Seen Block | 561231 (02/02/2019 15:36) |
| Account Age (Blocks) | 354173 |
| Account Age Rank | 1658115 |
| Account Age Percentile | Top 22.9 % |
| Deposits From External Accounts (BTC) | 8.8796 |
| Deposits From External Accounts Rank | 29255 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847157 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.8492 |
| Withdrawls To External Accounts Rank | 24220 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0304 |
| Withdrawls To BitMEX Accounts Rank | 126097 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 75982 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888156 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51332 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831893 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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