3BMEXBKe9cC2WhwvETDWa3cXJ76QGe5Ci83BMEXBKe9cC2WhwvETDWa3cXJ76QGe5Ci8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBKe9cC2WhwvETDWa3cXJ76QGe5Ci8 | -1 (1) | 0.0000 | 30.2860 | 110.9433 | 1.6579 | 99.9113 | 12.6899 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBKe9cC2WhwvETDWa3cXJ76QGe5Ci8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 665468 |
| Current Blanace Percentile | Top 9.2 % |
| Maximum Balance (BTC) | 30.2860 |
| Maximum Balance Rank | 6949 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 493323 (11/06/2017 10:08) |
| Last Seen Block | 628365 (05/01/2020 02:56) |
| Account Age (Blocks) | 375403 |
| Account Age Rank | 651308 |
| Account Age Percentile | Top 9.0 % |
| Deposits From External Accounts (BTC) | 110.9433 |
| Deposits From External Accounts Rank | 3147 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 1.6579 |
| Deposits From BitMEX Accounts Rank | 91026 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 99.9113 |
| Withdrawls To External Accounts Rank | 3331 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.6899 |
| Withdrawls To BitMEX Accounts Rank | 34001 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 477 |
| Number of Deposits from External Accounts Rank | 4706 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95468 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8485 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224755 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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