3BMEX9t4ubP22gvvmTvVcc4ocwbtNxMWxn3BMEX9t4ubP22gvvmTvVcc4ocwbtNxMWxn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9t4ubP22gvvmTvVcc4ocwbtNxMWxn | -1 (1) | 0.0000 | 0.4125 | 3.3151 | 0.0771 | 1.8017 | 1.5905 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9t4ubP22gvvmTvVcc4ocwbtNxMWxn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3618311 |
| Current Blanace Percentile | Top 50.0 % |
| Maximum Balance (BTC) | 0.4125 |
| Maximum Balance Rank | 185964 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 557405 (01/07/2019 06:08) |
| Last Seen Block | 645517 (08/27/2020 04:59) |
| Account Age (Blocks) | 311321 |
| Account Age Rank | 3581788 |
| Account Age Percentile | Top 49.5 % |
| Deposits From External Accounts (BTC) | 3.3151 |
| Deposits From External Accounts Rank | 62016 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0771 |
| Deposits From BitMEX Accounts Rank | 394232 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 1.8017 |
| Withdrawls To External Accounts Rank | 51995 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5905 |
| Withdrawls To BitMEX Accounts Rank | 212019 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 103 |
| Number of Deposits from External Accounts Rank | 35617 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63651 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 91 |
| Number of Withdrawls to External Accounts Rank | 3634 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74920 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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