3BMEX9hJBpuJMeGxXKgTKumQ1Ey3AjWREz3BMEX9hJBpuJMeGxXKgTKumQ1Ey3AjWREz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9hJBpuJMeGxXKgTKumQ1Ey3AjWREz | -1 (1) | 0.0000 | 25.8047 | 134.0417 | 0.0000 | 88.9002 | 45.1415 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9hJBpuJMeGxXKgTKumQ1Ey3AjWREz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2751934 |
| Current Blanace Percentile | Top 38.0 % |
| Maximum Balance (BTC) | 25.8047 |
| Maximum Balance Rank | 8013 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 535669 (08/07/2018 20:10) |
| Last Seen Block | 649445 (09/22/2020 03:05) |
| Account Age (Blocks) | 333057 |
| Account Age Rank | 2707769 |
| Account Age Percentile | Top 37.4 % |
| Deposits From External Accounts (BTC) | 134.0417 |
| Deposits From External Accounts Rank | 2612 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826576 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 88.9002 |
| Withdrawls To External Accounts Rank | 3655 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 45.1415 |
| Withdrawls To BitMEX Accounts Rank | 8862 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52495 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868979 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 62 |
| Number of Withdrawls to External Accounts Rank | 6742 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117642 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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