3BMEXZ9UZss4u9QHYCkuNDCapjZHq5T4F13BMEXZ9UZss4u9QHYCkuNDCapjZHq5T4F1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ9UZss4u9QHYCkuNDCapjZHq5T4F1 | -1 (1) | 0.0000 | 2.4100 | 7.9105 | 0.0000 | 2.9979 | 4.9126 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ9UZss4u9QHYCkuNDCapjZHq5T4F1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1768032 |
| Current Blanace Percentile | Top 24.4 % |
| Maximum Balance (BTC) | 2.4100 |
| Maximum Balance Rank | 54707 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 512911 (03/10/2018 19:18) |
| Last Seen Block | 623462 (03/29/2020 13:41) |
| Account Age (Blocks) | 355815 |
| Account Age Rank | 1735695 |
| Account Age Percentile | Top 24.0 % |
| Deposits From External Accounts (BTC) | 7.9105 |
| Deposits From External Accounts Rank | 32021 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849883 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.9979 |
| Withdrawls To External Accounts Rank | 37824 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9126 |
| Withdrawls To BitMEX Accounts Rank | 87828 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 92686 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902831 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68032 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624739 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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