3BMEX9vHaQM4skdsLqYGhmDLT4btF76AjZ3BMEX9vHaQM4skdsLqYGhmDLT4btF76AjZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9vHaQM4skdsLqYGhmDLT4btF76AjZ | -1 (1) | 0.0000 | 0.3044 | 0.3044 | 0.0000 | 0.1511 | 0.1533 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9vHaQM4skdsLqYGhmDLT4btF76AjZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3491371 |
| Current Blanace Percentile | Top 48.3 % |
| Maximum Balance (BTC) | 0.3044 |
| Maximum Balance Rank | 215187 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 553764 (12/14/2018 09:18) |
| Last Seen Block | 603909 (11/15/2019 13:23) |
| Account Age (Blocks) | 300593 |
| Account Age Rank | 3453480 |
| Account Age Percentile | Top 47.8 % |
| Deposits From External Accounts (BTC) | 0.3044 |
| Deposits From External Accounts Rank | 242226 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1026051 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1511 |
| Withdrawls To External Accounts Rank | 172297 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1533 |
| Withdrawls To BitMEX Accounts Rank | 915123 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 326912 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1105781 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 294392 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2034454 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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