3BMEXs9xCkGUyMg8Y9LFFPs6n7sDFhm8Vv3BMEXs9xCkGUyMg8Y9LFFPs6n7sDFhm8Vv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs9xCkGUyMg8Y9LFFPs6n7sDFhm8Vv | -1 (1) | 0.0048 | 0.2487 | 1.1732 | 0.0000 | 0.9755 | 0.1929 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs9xCkGUyMg8Y9LFFPs6n7sDFhm8Vv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0048 |
| Current Balance Rank | 227908 |
| Current Blanace Percentile | Top 3.2 % |
| Maximum Balance (BTC) | 0.2487 |
| Maximum Balance Rank | 237808 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 573100 (04/25/2019 00:11) |
| Last Seen Block | 646481 (09/02/2020 20:19) |
| Account Age (Blocks) | 208596 |
| Account Age Rank | 4048915 |
| Account Age Percentile | Top 57.2 % |
| Deposits From External Accounts (BTC) | 1.1732 |
| Deposits From External Accounts Rank | 122384 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869904 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.9755 |
| Withdrawls To External Accounts Rank | 75114 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1929 |
| Withdrawls To BitMEX Accounts Rank | 821155 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46230 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 808291 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8239 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 613109 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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