3BMEXhq1ss1Y6SnSSn4eXfRf9VdVfnJjD63BMEXhq1ss1Y6SnSSn4eXfRf9VdVfnJjD6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhq1ss1Y6SnSSn4eXfRf9VdVfnJjD6 | -1 (1) | 0.0000 | 5.3018 | 9.0945 | 0.0000 | 0.0121 | 9.0824 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhq1ss1Y6SnSSn4eXfRf9VdVfnJjD6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1877512 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 5.3018 |
| Maximum Balance Rank | 28824 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 514732 (03/22/2018 23:33) |
| Last Seen Block | 609452 (12/23/2019 13:07) |
| Account Age (Blocks) | 350851 |
| Account Age Rank | 1842083 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 9.0945 |
| Deposits From External Accounts Rank | 28648 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846658 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 0.0121 |
| Withdrawls To External Accounts Rank | 300975 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.0824 |
| Withdrawls To BitMEX Accounts Rank | 50768 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 306 |
| Number of Deposits from External Accounts Rank | 9437 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831814 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 91921 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 321061 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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