3BMEX9rfafqK91mGfieeXJCoJdibrNCGxh3BMEX9rfafqK91mGfieeXJCoJdibrNCGxh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9rfafqK91mGfieeXJCoJdibrNCGxh | -1 (1) | 0.0000 | 0.4138 | 0.4138 | 0.0000 | 0.3402 | 0.0736 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9rfafqK91mGfieeXJCoJdibrNCGxh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2635878 |
| Current Blanace Percentile | Top 36.4 % |
| Maximum Balance (BTC) | 0.4138 |
| Maximum Balance Rank | 185698 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 532875 (07/21/2018 01:40) |
| Last Seen Block | 638644 (07/10/2020 17:02) |
| Account Age (Blocks) | 335851 |
| Account Age Rank | 2593286 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 0.4138 |
| Deposits From External Accounts Rank | 213909 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1005863 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3402 |
| Withdrawls To External Accounts Rank | 126097 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0736 |
| Withdrawls To BitMEX Accounts Rank | 1330985 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 298962 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1085582 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 286865 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2027853 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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