3BMEX9tVqZMsudW8RAhddpeVVRus2axKt23BMEX9tVqZMsudW8RAhddpeVVRus2axKt2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9tVqZMsudW8RAhddpeVVRus2axKt2 | -1 (1) | 0.0000 | 0.4224 | 1.9806 | 0.0000 | 1.4295 | 0.5511 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9tVqZMsudW8RAhddpeVVRus2axKt2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4428410 |
| Current Blanace Percentile | Top 61.2 % |
| Maximum Balance (BTC) | 0.4224 |
| Maximum Balance Rank | 183831 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 579611 (06/07/2019 04:02) |
| Last Seen Block | 645604 (08/27/2020 22:27) |
| Account Age (Blocks) | 289115 |
| Account Age Rank | 4392242 |
| Account Age Percentile | Top 60.7 % |
| Deposits From External Accounts (BTC) | 1.9806 |
| Deposits From External Accounts Rank | 90256 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 897936 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.4295 |
| Withdrawls To External Accounts Rank | 59442 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5511 |
| Withdrawls To BitMEX Accounts Rank | 449323 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77880 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890262 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17511 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826823 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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