3BMEX9ipxVnSnFT2AAtFXEKf82qL98uyQC3BMEX9ipxVnSnFT2AAtFXEKf82qL98uyQC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9ipxVnSnFT2AAtFXEKf82qL98uyQC | -1 (1) | 0.0000 | 30.2229 | 221.9438 | 0.0000 | 183.4761 | 38.4677 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9ipxVnSnFT2AAtFXEKf82qL98uyQC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4204203 |
| Current Blanace Percentile | Top 58.1 % |
| Maximum Balance (BTC) | 30.2229 |
| Maximum Balance Rank | 6962 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 575814 (05/13/2019 09:57) |
| Last Seen Block | 649672 (09/23/2020 20:55) |
| Account Age (Blocks) | 292912 |
| Account Age Rank | 4169030 |
| Account Age Percentile | Top 57.6 % |
| Deposits From External Accounts (BTC) | 221.9438 |
| Deposits From External Accounts Rank | 1568 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825717 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 183.4761 |
| Withdrawls To External Accounts Rank | 2050 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 38.4677 |
| Withdrawls To BitMEX Accounts Rank | 10490 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 329 |
| Number of Deposits from External Accounts Rank | 8478 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831514 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 127 |
| Number of Withdrawls to External Accounts Rank | 2180 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 64928 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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