3BMEX9yBEvoTmbcR44rdpCXAWjHN4jqvT53BMEX9yBEvoTmbcR44rdpCXAWjHN4jqvT5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9yBEvoTmbcR44rdpCXAWjHN4jqvT5 | -1 (1) | 0.0000 | 0.9878 | 3.4033 | 0.0000 | 1.6168 | 1.7865 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9yBEvoTmbcR44rdpCXAWjHN4jqvT5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3308512 |
| Current Blanace Percentile | Top 45.7 % |
| Maximum Balance (BTC) | 0.9878 |
| Maximum Balance Rank | 113897 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 550307 (11/16/2018 13:45) |
| Last Seen Block | 616259 (02/06/2020 15:39) |
| Account Age (Blocks) | 318419 |
| Account Age Rank | 3269587 |
| Account Age Percentile | Top 45.2 % |
| Deposits From External Accounts (BTC) | 3.4033 |
| Deposits From External Accounts Rank | 60963 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873375 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.6168 |
| Withdrawls To External Accounts Rank | 55209 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7865 |
| Withdrawls To BitMEX Accounts Rank | 197208 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 87 |
| Number of Deposits from External Accounts Rank | 42207 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860457 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40173 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621156 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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