3BMEX9wJam6i7aMQvDihu9ZzM3Xs1hrUwK3BMEX9wJam6i7aMQvDihu9ZzM3Xs1hrUwK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9wJam6i7aMQvDihu9ZzM3Xs1hrUwK | -1 (1) | 0.0000 | 0.5624 | 0.5624 | 0.0000 | 0.4073 | 0.1551 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9wJam6i7aMQvDihu9ZzM3Xs1hrUwK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3205193 |
| Current Blanace Percentile | Top 44.3 % |
| Maximum Balance (BTC) | 0.5624 |
| Maximum Balance Rank | 154922 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 547128 (10/24/2018 11:50) |
| Last Seen Block | 603748 (11/14/2019 14:05) |
| Account Age (Blocks) | 321598 |
| Account Age Rank | 3163726 |
| Account Age Percentile | Top 43.7 % |
| Deposits From External Accounts (BTC) | 0.5624 |
| Deposits From External Accounts Rank | 184538 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 979718 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.4073 |
| Withdrawls To External Accounts Rank | 116568 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1551 |
| Withdrawls To BitMEX Accounts Rank | 910378 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 334 |
| Number of Deposits from External Accounts Rank | 8350 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831403 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 165212 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1960972 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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