3BMEXCKFCA9HUKMe9D9qKQrMcUuWG18TA93BMEXCKFCA9HUKMe9D9qKQrMcUuWG18TA9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCKFCA9HUKMe9D9qKQrMcUuWG18TA9 | -1 (1) | 0.0000 | 31.9990 | 41.9990 | 0.0000 | 4.0005 | 37.9985 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCKFCA9HUKMe9D9qKQrMcUuWG18TA9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2926075 |
| Current Blanace Percentile | Top 40.4 % |
| Maximum Balance (BTC) | 31.9990 |
| Maximum Balance Rank | 6655 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 539599 (09/02/2018 05:27) |
| Last Seen Block | 596527 (09/25/2019 14:41) |
| Account Age (Blocks) | 329127 |
| Account Age Rank | 2880476 |
| Account Age Percentile | Top 39.8 % |
| Deposits From External Accounts (BTC) | 41.9990 |
| Deposits From External Accounts Rank | 7654 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830568 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 4.0005 |
| Withdrawls To External Accounts Rank | 31256 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 37.9985 |
| Withdrawls To BitMEX Accounts Rank | 10612 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 172051 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 971684 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 211272 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1221310 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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