3BMEXDKcB1JBueaZa1hVSEdnqrMB2ch3h93BMEXDKcB1JBueaZa1hVSEdnqrMB2ch3h9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDKcB1JBueaZa1hVSEdnqrMB2ch3h9 | -1 (1) | 0.0000 | 49.0800 | 162.2135 | 6.5636 | 100.0691 | 68.7080 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDKcB1JBueaZa1hVSEdnqrMB2ch3h9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1955663 |
| Current Blanace Percentile | Top 27.0 % |
| Maximum Balance (BTC) | 49.0800 |
| Maximum Balance Rank | 4773 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 550803 (11/20/2018 07:47) |
| Last Seen Block | 596365 (09/24/2019 14:54) |
| Account Age (Blocks) | 317923 |
| Account Age Rank | 3295360 |
| Account Age Percentile | Top 45.5 % |
| Deposits From External Accounts (BTC) | 162.2135 |
| Deposits From External Accounts Rank | 2184 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 6.5636 |
| Deposits From BitMEX Accounts Rank | 36293 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 100.0691 |
| Withdrawls To External Accounts Rank | 3283 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 68.7080 |
| Withdrawls To BitMEX Accounts Rank | 5436 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82049 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 15 |
| Number of Deposits from BitMEX Accounts Rank | 10436 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 13847 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193742 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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