3BMEXCP9BDSvLuSV91LuWmXW92FzPfHdsE3BMEXCP9BDSvLuSV91LuWmXW92FzPfHdsE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCP9BDSvLuSV91LuWmXW92FzPfHdsE | -1 (1) | 0.0000 | 0.9684 | 8.2322 | 0.0000 | 3.5024 | 4.7298 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCP9BDSvLuSV91LuWmXW92FzPfHdsE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3297049 |
| Current Blanace Percentile | Top 45.5 % |
| Maximum Balance (BTC) | 0.9684 |
| Maximum Balance Rank | 115139 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 550156 (11/15/2018 06:47) |
| Last Seen Block | 599941 (10/18/2019 15:24) |
| Account Age (Blocks) | 318570 |
| Account Age Rank | 3258044 |
| Account Age Percentile | Top 45.0 % |
| Deposits From External Accounts (BTC) | 8.2322 |
| Deposits From External Accounts Rank | 30922 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848999 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.5024 |
| Withdrawls To External Accounts Rank | 33951 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7298 |
| Withdrawls To BitMEX Accounts Rank | 90384 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 119 |
| Number of Deposits from External Accounts Rank | 30948 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850720 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11358 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148201 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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