3BMEX9uP4h7pSszBaNYH5ZDT4RRv7xWdTN3BMEX9uP4h7pSszBaNYH5ZDT4RRv7xWdTN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9uP4h7pSszBaNYH5ZDT4RRv7xWdTN | -1 (1) | 0.0000 | 0.8538 | 1.2032 | 0.0000 | 0.6734 | 0.5299 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9uP4h7pSszBaNYH5ZDT4RRv7xWdTN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2652750 |
| Current Blanace Percentile | Top 36.6 % |
| Maximum Balance (BTC) | 0.8538 |
| Maximum Balance Rank | 123484 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 533394 (07/24/2018 06:29) |
| Last Seen Block | 620952 (03/09/2020 13:43) |
| Account Age (Blocks) | 335332 |
| Account Age Rank | 2609747 |
| Account Age Percentile | Top 36.0 % |
| Deposits From External Accounts (BTC) | 1.2032 |
| Deposits From External Accounts Rank | 120936 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924146 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.6734 |
| Withdrawls To External Accounts Rank | 91236 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5299 |
| Withdrawls To BitMEX Accounts Rank | 459217 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138707 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 942363 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96819 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839657 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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