3BMEXG9c1GgnQpNeNk5nYAb3YXgcN79etn3BMEXG9c1GgnQpNeNk5nYAb3YXgcN79etn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG9c1GgnQpNeNk5nYAb3YXgcN79etn | -1 (1) | 0.0000 | 40.9541 | 341.2149 | 0.0000 | 294.7469 | 46.4681 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG9c1GgnQpNeNk5nYAb3YXgcN79etn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 30273 |
| Current Blanace Percentile | Top 0.4 % |
| Maximum Balance (BTC) | 40.9541 |
| Maximum Balance Rank | 5461 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 425182 (08/14/2016 14:12) |
| Last Seen Block | 558225 (01/12/2019 13:22) |
| Account Age (Blocks) | 443544 |
| Account Age Rank | 29210 |
| Account Age Percentile | Top 0.4 % |
| Deposits From External Accounts (BTC) | 341.2149 |
| Deposits From External Accounts Rank | 987 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825245 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 294.7469 |
| Withdrawls To External Accounts Rank | 1403 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 46.4681 |
| Withdrawls To BitMEX Accounts Rank | 8655 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 993 |
| Number of Deposits from External Accounts Rank | 1216 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825447 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 95 |
| Number of Withdrawls to External Accounts Rank | 3385 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224485 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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