3BMEXEEAARfDeeyz9czj34x3fSY2Agf8Cw3BMEXEEAARfDeeyz9czj34x3fSY2Agf8Cw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEEAARfDeeyz9czj34x3fSY2Agf8Cw | -1 (1) | 0.0000 | 9.4054 | 39.8953 | 0.0000 | 28.4326 | 11.4627 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEEAARfDeeyz9czj34x3fSY2Agf8Cw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4552607 |
| Current Blanace Percentile | Top 62.9 % |
| Maximum Balance (BTC) | 9.4054 |
| Maximum Balance Rank | 18891 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 582086 (06/23/2019 19:20) |
| Last Seen Block | 633204 (06/05/2020 14:36) |
| Account Age (Blocks) | 286640 |
| Account Age Rank | 4518095 |
| Account Age Percentile | Top 62.4 % |
| Deposits From External Accounts (BTC) | 39.8953 |
| Deposits From External Accounts Rank | 8076 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830900 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 28.4326 |
| Withdrawls To External Accounts Rank | 8172 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.4627 |
| Withdrawls To BitMEX Accounts Rank | 37440 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54327 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870531 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9793 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131590 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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