3BMEXcHK9bnjSYj2parKSBCe5ZBk1VTCni3BMEXcHK9bnjSYj2parKSBCe5ZBk1VTCni| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcHK9bnjSYj2parKSBCe5ZBk1VTCni | -1 (1) | 0.0000 | 0.2726 | 0.9090 | 0.0000 | 0.7782 | 0.1308 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcHK9bnjSYj2parKSBCe5ZBk1VTCni |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3200774 |
| Current Blanace Percentile | Top 44.3 % |
| Maximum Balance (BTC) | 0.2726 |
| Maximum Balance Rank | 228148 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 546957 (10/23/2018 02:37) |
| Last Seen Block | 636146 (06/24/2020 14:06) |
| Account Age (Blocks) | 307400 |
| Account Age Rank | 3159264 |
| Account Age Percentile | Top 43.7 % |
| Deposits From External Accounts (BTC) | 0.9090 |
| Deposits From External Accounts Rank | 147025 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 941644 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.7782 |
| Withdrawls To External Accounts Rank | 84941 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1308 |
| Withdrawls To BitMEX Accounts Rank | 988916 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.7 % |
| Number of Deposits from External Accounts | 479 |
| Number of Deposits from External Accounts Rank | 4684 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 823012 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34660 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178760 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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