3BMEXv9PH5QQMVWuJxbsaHvKYaUuZ6Q6M93BMEXv9PH5QQMVWuJxbsaHvKYaUuZ6Q6M9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXv9PH5QQMVWuJxbsaHvKYaUuZ6Q6M9 | -1 (1) | 0.0000 | 1.0000 | 1.3992 | 0.0000 | 0.0013 | 1.3979 |
| Statistic | Value |
|---|---|
| Address | 3BMEXv9PH5QQMVWuJxbsaHvKYaUuZ6Q6M9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4150528 |
| Current Blanace Percentile | Top 57.3 % |
| Maximum Balance (BTC) | 1.0000 |
| Maximum Balance Rank | 109432 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 575032 (05/07/2019 22:16) |
| Last Seen Block | 627011 (04/21/2020 13:35) |
| Account Age (Blocks) | 293694 |
| Account Age Rank | 4116749 |
| Account Age Percentile | Top 56.9 % |
| Deposits From External Accounts (BTC) | 1.3992 |
| Deposits From External Accounts Rank | 111168 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915778 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.0013 |
| Withdrawls To External Accounts Rank | 371432 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3979 |
| Withdrawls To BitMEX Accounts Rank | 232834 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 241332 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1033449 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 217873 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 635650 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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