3BMEXS9JvdXgVhNJzKaW2RDfLr3jKFxyz13BMEXS9JvdXgVhNJzKaW2RDfLr3jKFxyz1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXS9JvdXgVhNJzKaW2RDfLr3jKFxyz1 | -1 (1) | 0.0000 | 1.2636 | 13.9393 | 0.0000 | 4.6468 | 9.2925 |
| Statistic | Value |
|---|---|
| Address | 3BMEXS9JvdXgVhNJzKaW2RDfLr3jKFxyz1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2604128 |
| Current Blanace Percentile | Top 36.0 % |
| Maximum Balance (BTC) | 1.2636 |
| Maximum Balance Rank | 88718 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 532127 (07/16/2018 07:51) |
| Last Seen Block | 626115 (04/15/2020 14:33) |
| Account Age (Blocks) | 336599 |
| Account Age Rank | 2561561 |
| Account Age Percentile | Top 35.4 % |
| Deposits From External Accounts (BTC) | 13.9393 |
| Deposits From External Accounts Rank | 19941 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840208 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 4.6468 |
| Withdrawls To External Accounts Rank | 28340 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.2925 |
| Withdrawls To BitMEX Accounts Rank | 49804 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 113 |
| Number of Deposits from External Accounts Rank | 32347 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851909 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10341 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57234 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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