3BMEX9HARxWspZvUjb8TKiCTGtPiJJgu893BMEX9HARxWspZvUjb8TKiCTGtPiJJgu89| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9HARxWspZvUjb8TKiCTGtPiJJgu89 | -1 (1) | 0.0000 | 41.0397 | 80.9999 | 0.0000 | 79.5613 | 1.4386 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9HARxWspZvUjb8TKiCTGtPiJJgu89 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 18480 |
| Current Blanace Percentile | Top 0.3 % |
| Maximum Balance (BTC) | 41.0397 |
| Maximum Balance Rank | 5444 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 413247 (05/24/2016 16:09) |
| Last Seen Block | 551083 (11/22/2018 14:07) |
| Account Age (Blocks) | 441110 |
| Account Age Rank | 17292 |
| Account Age Percentile | Top 0.2 % |
| Deposits From External Accounts (BTC) | 80.9999 |
| Deposits From External Accounts Rank | 4278 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 822583 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 79.5613 |
| Withdrawls To External Accounts Rank | 3931 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4386 |
| Withdrawls To BitMEX Accounts Rank | 228403 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56399 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866970 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37571 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925063 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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