3BMEXY9dHr5VEu9sJitnDc6W9aA3kBFwXt3BMEXY9dHr5VEu9sJitnDc6W9aA3kBFwXt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY9dHr5VEu9sJitnDc6W9aA3kBFwXt | -1 (1) | 0.0000 | 0.9407 | 9.8960 | 0.0995 | 1.7853 | 8.2102 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY9dHr5VEu9sJitnDc6W9aA3kBFwXt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3204518 |
| Current Blanace Percentile | Top 44.3 % |
| Maximum Balance (BTC) | 0.9407 |
| Maximum Balance Rank | 116949 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 547105 (10/24/2018 07:23) |
| Last Seen Block | 640395 (07/23/2020 08:07) |
| Account Age (Blocks) | 318478 |
| Account Age Rank | 3163122 |
| Account Age Percentile | Top 43.7 % |
| Deposits From External Accounts (BTC) | 9.8960 |
| Deposits From External Accounts Rank | 26923 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0995 |
| Deposits From BitMEX Accounts Rank | 364665 |
| Deposits From BitMEX Accounts Percentile | Top 5.0 % |
| Withdrawls To External Accounts (BTC) | 1.7853 |
| Withdrawls To External Accounts Rank | 52264 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.2102 |
| Withdrawls To BitMEX Accounts Rank | 55138 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 47996 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96620 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 13895 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69757 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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