3BMEX9yL4nWBi1wkcKaAMyyaRGhq31bCkM3BMEX9yL4nWBi1wkcKaAMyyaRGhq31bCkM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9yL4nWBi1wkcKaAMyyaRGhq31bCkM | -1 (1) | 0.0000 | 95.9859 | 181.2984 | 0.0000 | 169.0332 | 12.2652 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9yL4nWBi1wkcKaAMyyaRGhq31bCkM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1106210 |
| Current Blanace Percentile | Top 15.3 % |
| Maximum Balance (BTC) | 95.9859 |
| Maximum Balance Rank | 2506 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 499645 (12/16/2017 19:40) |
| Last Seen Block | 554927 (12/22/2018 13:44) |
| Account Age (Blocks) | 369081 |
| Account Age Rank | 1084104 |
| Account Age Percentile | Top 15.0 % |
| Deposits From External Accounts (BTC) | 181.2984 |
| Deposits From External Accounts Rank | 1939 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826017 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 169.0332 |
| Withdrawls To External Accounts Rank | 2186 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.2652 |
| Withdrawls To BitMEX Accounts Rank | 35109 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46306 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863848 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35030 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179004 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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