3BMEX9t2an146xb4i11daBpYzDqhd8cYbh3BMEX9t2an146xb4i11daBpYzDqhd8cYbh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9t2an146xb4i11daBpYzDqhd8cYbh | -1 (1) | 0.0000 | 0.5297 | 0.5297 | 0.0000 | 0.0006 | 0.5291 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9t2an146xb4i11daBpYzDqhd8cYbh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2527452 |
| Current Blanace Percentile | Top 34.9 % |
| Maximum Balance (BTC) | 0.5297 |
| Maximum Balance Rank | 159947 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 529733 (06/29/2018 11:35) |
| Last Seen Block | 596225 (09/23/2019 14:06) |
| Account Age (Blocks) | 338993 |
| Account Age Rank | 2485098 |
| Account Age Percentile | Top 34.3 % |
| Deposits From External Accounts (BTC) | 0.5297 |
| Deposits From External Accounts Rank | 189451 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 984026 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0006 |
| Withdrawls To External Accounts Rank | 397101 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5291 |
| Withdrawls To BitMEX Accounts Rank | 459586 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 319279 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1104178 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 363036 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1255211 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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