3BMEX9cL81n5a34CaKuPaEv4sB93CUd99u3BMEX9cL81n5a34CaKuPaEv4sB93CUd99u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9cL81n5a34CaKuPaEv4sB93CUd99u | -1 (1) | 0.0000 | 42.8215 | 133.9962 | 0.0000 | 107.5839 | 26.4122 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9cL81n5a34CaKuPaEv4sB93CUd99u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 57892 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 42.8215 |
| Maximum Balance Rank | 5287 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 449839 (01/24/2017 20:35) |
| Last Seen Block | 648993 (09/19/2020 00:29) |
| Account Age (Blocks) | 418887 |
| Account Age Rank | 54037 |
| Account Age Percentile | Top 0.7 % |
| Deposits From External Accounts (BTC) | 133.9962 |
| Deposits From External Accounts Rank | 2615 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826579 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 107.5839 |
| Withdrawls To External Accounts Rank | 3106 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 26.4122 |
| Withdrawls To BitMEX Accounts Rank | 15311 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 129 |
| Number of Deposits from External Accounts Rank | 29090 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849145 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28734 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828257 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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