3BMEXK9Dh93KmzjeVSKs1v5aoYhcMCsVnH3BMEXK9Dh93KmzjeVSKs1v5aoYhcMCsVnH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK9Dh93KmzjeVSKs1v5aoYhcMCsVnH | -1 (1) | 0.0000 | 0.9808 | 6.7916 | 0.0000 | 6.4694 | 0.3221 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK9Dh93KmzjeVSKs1v5aoYhcMCsVnH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2234913 |
| Current Blanace Percentile | Top 30.9 % |
| Maximum Balance (BTC) | 0.9808 |
| Maximum Balance Rank | 114336 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 522200 (05/11/2018 12:00) |
| Last Seen Block | 611425 (01/05/2020 13:11) |
| Account Age (Blocks) | 346526 |
| Account Age Rank | 2196066 |
| Account Age Percentile | Top 30.3 % |
| Deposits From External Accounts (BTC) | 6.7916 |
| Deposits From External Accounts Rank | 36126 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853182 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 6.4694 |
| Withdrawls To External Accounts Rank | 22599 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3221 |
| Withdrawls To BitMEX Accounts Rank | 618993 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 339 |
| Number of Deposits from External Accounts Rank | 8213 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831291 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 70 |
| Number of Withdrawls to External Accounts Rank | 5518 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617296 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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