3BMEXt9Gen6T9pcyUnfrWkRQ8J8DtfTemy3BMEXt9Gen6T9pcyUnfrWkRQ8J8DtfTemy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXt9Gen6T9pcyUnfrWkRQ8J8DtfTemy | -1 (1) | 0.0000 | 1.5860 | 3.0612 | 0.1035 | 3.1031 | 0.0616 |
| Statistic | Value |
|---|---|
| Address | 3BMEXt9Gen6T9pcyUnfrWkRQ8J8DtfTemy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 712099 |
| Current Blanace Percentile | Top 9.8 % |
| Maximum Balance (BTC) | 1.5860 |
| Maximum Balance Rank | 75922 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 496375 (11/27/2017 15:44) |
| Last Seen Block | 640491 (07/24/2020 00:36) |
| Account Age (Blocks) | 372351 |
| Account Age Rank | 811290 |
| Account Age Percentile | Top 11.2 % |
| Deposits From External Accounts (BTC) | 3.0612 |
| Deposits From External Accounts Rank | 65440 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.1035 |
| Deposits From BitMEX Accounts Rank | 345193 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 3.1031 |
| Withdrawls To External Accounts Rank | 36616 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0616 |
| Withdrawls To BitMEX Accounts Rank | 1423351 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.7 % |
| Number of Deposits from External Accounts | 182 |
| Number of Deposits from External Accounts Rank | 22280 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183432 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42452 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925817 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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