3BMEX9sS5dH5nFfpV3tPfb49QBo4j7NEeY3BMEX9sS5dH5nFfpV3tPfb49QBo4j7NEeY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9sS5dH5nFfpV3tPfb49QBo4j7NEeY | -1 (1) | 0.0000 | 0.4860 | 1.2420 | 0.0000 | 0.6227 | 0.6193 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9sS5dH5nFfpV3tPfb49QBo4j7NEeY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3821713 |
| Current Blanace Percentile | Top 52.8 % |
| Maximum Balance (BTC) | 0.4860 |
| Maximum Balance Rank | 172242 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 564835 (02/27/2019 04:56) |
| Last Seen Block | 598920 (10/11/2019 13:39) |
| Account Age (Blocks) | 303891 |
| Account Age Rank | 3788394 |
| Account Age Percentile | Top 52.3 % |
| Deposits From External Accounts (BTC) | 1.2420 |
| Deposits From External Accounts Rank | 118803 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922293 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.6227 |
| Withdrawls To External Accounts Rank | 94466 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6193 |
| Withdrawls To BitMEX Accounts Rank | 421065 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 288300 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1075873 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 157007 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1212250 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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