3BMEX9ye7YVXa2GCdXgZYGwUaTPm3xzjmN3BMEX9ye7YVXa2GCdXgZYGwUaTPm3xzjmN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9ye7YVXa2GCdXgZYGwUaTPm3xzjmN | -1 (1) | 0.0000 | 1.2000 | 1.9966 | 0.0000 | 0.5225 | 1.4742 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9ye7YVXa2GCdXgZYGwUaTPm3xzjmN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1701142 |
| Current Blanace Percentile | Top 23.5 % |
| Maximum Balance (BTC) | 1.2000 |
| Maximum Balance Rank | 91842 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 511688 (03/02/2018 21:39) |
| Last Seen Block | 627294 (04/23/2020 13:16) |
| Account Age (Blocks) | 342669 |
| Account Age Rank | 1671137 |
| Account Age Percentile | Top 23.1 % |
| Deposits From External Accounts (BTC) | 1.9966 |
| Deposits From External Accounts Rank | 89782 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892223 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.5225 |
| Withdrawls To External Accounts Rank | 102678 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4742 |
| Withdrawls To BitMEX Accounts Rank | 225080 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 207 |
| Number of Deposits from External Accounts Rank | 16963 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833391 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 120221 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 842212 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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