3BMEX9tqRWpb7yitiPZJi8TCqGUnDBf1Lg3BMEX9tqRWpb7yitiPZJi8TCqGUnDBf1Lg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9tqRWpb7yitiPZJi8TCqGUnDBf1Lg | -1 (1) | 0.0000 | 22.0000 | 48.6720 | 0.0000 | 27.6098 | 21.0621 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9tqRWpb7yitiPZJi8TCqGUnDBf1Lg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1258776 |
| Current Blanace Percentile | Top 17.4 % |
| Maximum Balance (BTC) | 22.0000 |
| Maximum Balance Rank | 9020 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 501755 (12/30/2017 18:14) |
| Last Seen Block | 596862 (09/27/2019 18:00) |
| Account Age (Blocks) | 366971 |
| Account Age Rank | 1235462 |
| Account Age Percentile | Top 17.1 % |
| Deposits From External Accounts (BTC) | 48.6720 |
| Deposits From External Accounts Rank | 6798 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829891 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 27.6098 |
| Withdrawls To External Accounts Rank | 8332 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 21.0621 |
| Withdrawls To BitMEX Accounts Rank | 19096 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 133 |
| Number of Deposits from External Accounts Rank | 28489 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848656 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55106 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182786 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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