3BMEXm91ByhEAtFeHx2oEuX8wC35BGjC9G3BMEXm91ByhEAtFeHx2oEuX8wC35BGjC9G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm91ByhEAtFeHx2oEuX8wC35BGjC9G | -1 (1) | 0.0000 | 3.1348 | 9.6294 | 1.2000 | 1.0579 | 9.7715 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm91ByhEAtFeHx2oEuX8wC35BGjC9G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2541491 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 3.1348 |
| Maximum Balance Rank | 44098 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 543300 (09/27/2018 13:45) |
| Last Seen Block | 598920 (10/11/2019 13:39) |
| Account Age (Blocks) | 325426 |
| Account Age Rank | 3046585 |
| Account Age Percentile | Top 42.1 % |
| Deposits From External Accounts (BTC) | 9.6294 |
| Deposits From External Accounts Rank | 27460 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 1.2000 |
| Deposits From BitMEX Accounts Rank | 107508 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 1.0579 |
| Withdrawls To External Accounts Rank | 70219 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.7715 |
| Withdrawls To BitMEX Accounts Rank | 47554 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 193451 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100531 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103319 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392000 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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