3BMEXfwBG49KSnH6rTTDphX9QMLpPpYtsJ3BMEXfwBG49KSnH6rTTDphX9QMLpPpYtsJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfwBG49KSnH6rTTDphX9QMLpPpYtsJ | -1 (1) | 0.0000 | 4.3040 | 9.1609 | 0.0000 | 9.0040 | 0.1569 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfwBG49KSnH6rTTDphX9QMLpPpYtsJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5803 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 4.3040 |
| Maximum Balance Rank | 34662 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 381481 (11/01/2015 01:45) |
| Last Seen Block | 603592 (11/13/2019 15:31) |
| Account Age (Blocks) | 484102 |
| Account Age Rank | 4648 |
| Account Age Percentile | Top 0.1 % |
| Deposits From External Accounts (BTC) | 9.1609 |
| Deposits From External Accounts Rank | 28488 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846534 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 9.0040 |
| Withdrawls To External Accounts Rank | 18192 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1569 |
| Withdrawls To BitMEX Accounts Rank | 905983 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 119663 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925267 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33905 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924839 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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