3BMEX9uhTSiRB17gacMiSMAFjUTBpiU6NW3BMEX9uhTSiRB17gacMiSMAFjUTBpiU6NW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9uhTSiRB17gacMiSMAFjUTBpiU6NW | -1 (1) | 0.0000 | 1.1038 | 4.1807 | 0.0000 | 4.0655 | 0.1152 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9uhTSiRB17gacMiSMAFjUTBpiU6NW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1711640 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 1.1038 |
| Maximum Balance Rank | 97403 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 511987 (03/04/2018 16:44) |
| Last Seen Block | 608095 (12/14/2019 13:39) |
| Account Age (Blocks) | 356739 |
| Account Age Rank | 1681202 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 4.1807 |
| Deposits From External Accounts Rank | 52414 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866380 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 4.0655 |
| Withdrawls To External Accounts Rank | 30761 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1152 |
| Withdrawls To BitMEX Accounts Rank | 1050264 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.5 % |
| Number of Deposits from External Accounts | 84 |
| Number of Deposits from External Accounts Rank | 43448 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861470 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37459 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925242 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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