3BMEX9CJEp8CmS1oauX3D3Kv2Kd8sAXELk3BMEX9CJEp8CmS1oauX3D3Kv2Kd8sAXELk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9CJEp8CmS1oauX3D3Kv2Kd8sAXELk | -1 (1) | 0.0000 | 22.4728 | 76.6425 | 0.0000 | 71.8200 | 4.8225 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9CJEp8CmS1oauX3D3Kv2Kd8sAXELk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 588480 |
| Current Blanace Percentile | Top 8.1 % |
| Maximum Balance (BTC) | 22.4728 |
| Maximum Balance Rank | 8886 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 491185 (10/22/2017 18:30) |
| Last Seen Block | 581807 (06/22/2019 02:22) |
| Account Age (Blocks) | 377541 |
| Account Age Rank | 576433 |
| Account Age Percentile | Top 8.0 % |
| Deposits From External Accounts (BTC) | 76.6425 |
| Deposits From External Accounts Rank | 4510 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828080 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 71.8200 |
| Withdrawls To External Accounts Rank | 4214 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8225 |
| Withdrawls To BitMEX Accounts Rank | 89159 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 807 |
| Number of Deposits from External Accounts Rank | 1799 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825925 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22788 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827411 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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