3BMEXFs2WDt9PGywsrkTrFYrQW9zzUXjhN3BMEXFs2WDt9PGywsrkTrFYrQW9zzUXjhN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFs2WDt9PGywsrkTrFYrQW9zzUXjhN | -1 (1) | 0.0000 | 9.3773 | 12.6995 | 5.3810 | 11.2348 | 6.8457 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFs2WDt9PGywsrkTrFYrQW9zzUXjhN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2624484 |
| Current Blanace Percentile | Top 36.2 % |
| Maximum Balance (BTC) | 9.3773 |
| Maximum Balance Rank | 18921 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 532560 (07/19/2018 03:51) |
| Last Seen Block | 584853 (07/10/2019 23:38) |
| Account Age (Blocks) | 336166 |
| Account Age Rank | 2581961 |
| Account Age Percentile | Top 35.7 % |
| Deposits From External Accounts (BTC) | 12.6995 |
| Deposits From External Accounts Rank | 21385 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 5.3810 |
| Deposits From BitMEX Accounts Rank | 41384 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 11.2348 |
| Withdrawls To External Accounts Rank | 15421 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.8457 |
| Withdrawls To BitMEX Accounts Rank | 64155 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 72957 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187724 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39549 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620995 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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