3BMEXt9QV9QNJM7Cd9rEg5PZhAKwzmdJBA3BMEXt9QV9QNJM7Cd9rEg5PZhAKwzmdJBA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXt9QV9QNJM7Cd9rEg5PZhAKwzmdJBA | -1 (1) | 0.0000 | 0.4079 | 0.4079 | 0.0000 | 0.3046 | 0.1033 |
| Statistic | Value |
|---|---|
| Address | 3BMEXt9QV9QNJM7Cd9rEg5PZhAKwzmdJBA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 64923 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 0.4079 |
| Maximum Balance Rank | 187048 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 454329 (02/23/2017 16:14) |
| Last Seen Block | 610009 (12/27/2019 13:28) |
| Account Age (Blocks) | 411254 |
| Account Age Rank | 60329 |
| Account Age Percentile | Top 0.8 % |
| Deposits From External Accounts (BTC) | 0.4079 |
| Deposits From External Accounts Rank | 215138 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1006413 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3046 |
| Withdrawls To External Accounts Rank | 131421 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1033 |
| Withdrawls To BitMEX Accounts Rank | 1108007 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.3 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 178110 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 976343 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 176766 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1969422 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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