3BMEXw9mkP1FWsW1AnDghU9BC6nPMAJ53u3BMEXw9mkP1FWsW1AnDghU9BC6nPMAJ53u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXw9mkP1FWsW1AnDghU9BC6nPMAJ53u | -1 (1) | 0.0000 | 8.8319 | 2.5620 | 8.8319 | 3.9912 | 7.4028 |
| Statistic | Value |
|---|---|
| Address | 3BMEXw9mkP1FWsW1AnDghU9BC6nPMAJ53u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4794490 |
| Current Blanace Percentile | Top 66.2 % |
| Maximum Balance (BTC) | 8.8319 |
| Maximum Balance Rank | 19784 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 586963 (07/25/2019 14:06) |
| Last Seen Block | 649847 (09/25/2020 01:47) |
| Account Age (Blocks) | 278620 |
| Account Age Rank | 4772881 |
| Account Age Percentile | Top 65.9 % |
| Deposits From External Accounts (BTC) | 2.5620 |
| Deposits From External Accounts Rank | 74666 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 8.8319 |
| Deposits From BitMEX Accounts Rank | 29941 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 3.9912 |
| Withdrawls To External Accounts Rank | 31344 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.4028 |
| Withdrawls To BitMEX Accounts Rank | 60163 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 80 |
| Number of Deposits from External Accounts Rank | 44756 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96522 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 138331 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1200566 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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