3BMEX9hBBLTSTda8cHFnrVoeziy8GvmLQ73BMEX9hBBLTSTda8cHFnrVoeziy8GvmLQ7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9hBBLTSTda8cHFnrVoeziy8GvmLQ7 | -1 (1) | 0.0000 | 69.2983 | 118.1070 | 19.9994 | 94.4596 | 43.6468 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9hBBLTSTda8cHFnrVoeziy8GvmLQ7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3237800 |
| Current Blanace Percentile | Top 44.7 % |
| Maximum Balance (BTC) | 69.2983 |
| Maximum Balance Rank | 3421 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 548733 (11/04/2018 12:56) |
| Last Seen Block | 569384 (03/30/2019 00:28) |
| Account Age (Blocks) | 316850 |
| Account Age Rank | 3198451 |
| Account Age Percentile | Top 44.2 % |
| Deposits From External Accounts (BTC) | 118.1070 |
| Deposits From External Accounts Rank | 2965 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 19.9994 |
| Deposits From BitMEX Accounts Rank | 16224 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 94.4596 |
| Withdrawls To External Accounts Rank | 3480 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 43.6468 |
| Withdrawls To BitMEX Accounts Rank | 9207 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70159 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64050 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 31974 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828613 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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