3BMEX9t1MPKpXVdCde3Puhc4Dd2MNaAn4u3BMEX9t1MPKpXVdCde3Puhc4Dd2MNaAn4u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9t1MPKpXVdCde3Puhc4Dd2MNaAn4u | -1 (1) | 0.0000 | 0.7389 | 5.0410 | 0.0650 | 3.8611 | 1.2450 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9t1MPKpXVdCde3Puhc4Dd2MNaAn4u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1847077 |
| Current Blanace Percentile | Top 25.5 % |
| Maximum Balance (BTC) | 0.7389 |
| Maximum Balance Rank | 133557 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 514170 (03/19/2018 01:17) |
| Last Seen Block | 615075 (01/29/2020 16:23) |
| Account Age (Blocks) | 351413 |
| Account Age Rank | 1812311 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 5.0410 |
| Deposits From External Accounts Rank | 45191 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0650 |
| Deposits From BitMEX Accounts Rank | 412426 |
| Deposits From BitMEX Accounts Percentile | Top 5.7 % |
| Withdrawls To External Accounts (BTC) | 3.8611 |
| Withdrawls To External Accounts Rank | 32011 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2450 |
| Withdrawls To BitMEX Accounts Rank | 250279 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 194 |
| Number of Deposits from External Accounts Rank | 19933 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95840 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 58 |
| Number of Withdrawls to External Accounts Rank | 7321 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386574 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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