3BMEX9ccVc8a82swJe95cAjHCiaFYRwmFH3BMEX9ccVc8a82swJe95cAjHCiaFYRwmFH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9ccVc8a82swJe95cAjHCiaFYRwmFH | -1 (1) | 0.0000 | 42.6383 | 64.9951 | 15.4637 | 18.3592 | 62.0996 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9ccVc8a82swJe95cAjHCiaFYRwmFH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2916911 |
| Current Blanace Percentile | Top 40.3 % |
| Maximum Balance (BTC) | 42.6383 |
| Maximum Balance Rank | 5298 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 540798 (09/10/2018 13:04) |
| Last Seen Block | 596527 (09/25/2019 14:41) |
| Account Age (Blocks) | 324785 |
| Account Age Rank | 2942892 |
| Account Age Percentile | Top 40.7 % |
| Deposits From External Accounts (BTC) | 64.9951 |
| Deposits From External Accounts Rank | 5232 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 15.4637 |
| Deposits From BitMEX Accounts Rank | 18997 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 18.3592 |
| Withdrawls To External Accounts Rank | 11039 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 62.0996 |
| Withdrawls To BitMEX Accounts Rank | 5985 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 656 |
| Number of Deposits from External Accounts Rank | 2673 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181822 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65475 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624064 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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