3BMEXkqT62jfMEX6rQFo8sG3r2dECKbyUY3BMEXkqT62jfMEX6rQFo8sG3r2dECKbyUY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkqT62jfMEX6rQFo8sG3r2dECKbyUY | -1 (1) | 0.0000 | 9.0000 | 9.0000 | 0.0000 | 0.4011 | 8.5989 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkqT62jfMEX6rQFo8sG3r2dECKbyUY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3653982 |
| Current Blanace Percentile | Top 50.5 % |
| Maximum Balance (BTC) | 9.0000 |
| Maximum Balance Rank | 19470 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 558465 (01/14/2019 06:40) |
| Last Seen Block | 648990 (09/18/2020 23:45) |
| Account Age (Blocks) | 307118 |
| Account Age Rank | 3617878 |
| Account Age Percentile | Top 50.0 % |
| Deposits From External Accounts (BTC) | 9.0000 |
| Deposits From External Accounts Rank | 28906 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846865 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 0.4011 |
| Withdrawls To External Accounts Rank | 117685 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.5989 |
| Withdrawls To BitMEX Accounts Rank | 53192 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106347 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913899 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 256993 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2002787 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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