3BMEXb9enwUQwRB3QUdYey17X1TbThUNSg3BMEXb9enwUQwRB3QUdYey17X1TbThUNSg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXb9enwUQwRB3QUdYey17X1TbThUNSg | -1 (1) | 0.0130 | 1.5942 | 0.0000 | 8.9100 | 4.2036 | 4.6934 |
| Statistic | Value |
|---|---|
| Address | 3BMEXb9enwUQwRB3QUdYey17X1TbThUNSg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0130 |
| Current Balance Rank | 140856 |
| Current Blanace Percentile | Top 2.0 % |
| Maximum Balance (BTC) | 1.5942 |
| Maximum Balance Rank | 75080 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 610009 (12/27/2019 13:28) |
| Last Seen Block | 626268 (04/16/2020 13:20) |
| Account Age (Blocks) | 171687 |
| Account Age Rank | 5408681 |
| Account Age Percentile | Top 76.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5540179 |
| Deposits From External Accounts Percentile | Top 78.2 % |
| Deposits From BitMEX Accounts (BTC) | 8.9100 |
| Deposits From BitMEX Accounts Rank | 29337 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 4.2036 |
| Withdrawls To External Accounts Rank | 29554 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.6934 |
| Withdrawls To BitMEX Accounts Rank | 88917 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 698067 |
| Number of Deposits from External Accounts Percentile | Top 9.9 % |
| Number of Deposits from BitMEX Accounts | 93 |
| Number of Deposits from BitMEX Accounts Rank | 1079 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 63 |
| Number of Withdrawls to External Accounts Rank | 5913 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 87638 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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