3BMEX9w7PRDaCjqaXqT3CGC9ShjPMZSkuP3BMEX9w7PRDaCjqaXqT3CGC9ShjPMZSkuP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9w7PRDaCjqaXqT3CGC9ShjPMZSkuP | -1 (1) | 0.0000 | 0.5729 | 0.9488 | 0.0000 | 0.7946 | 0.1542 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9w7PRDaCjqaXqT3CGC9ShjPMZSkuP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1875692 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 0.5729 |
| Maximum Balance Rank | 153504 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 514686 (03/22/2018 15:15) |
| Last Seen Block | 603748 (11/14/2019 14:05) |
| Account Age (Blocks) | 354040 |
| Account Age Rank | 1840360 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 0.9488 |
| Deposits From External Accounts Rank | 144019 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944339 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.7946 |
| Withdrawls To External Accounts Rank | 84250 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1542 |
| Withdrawls To BitMEX Accounts Rank | 912749 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68553 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882441 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74558 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932564 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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