3BMEXizUvs9RxZ42odxaJdAu4WBZQL4VDj3BMEXizUvs9RxZ42odxaJdAu4WBZQL4VDj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXizUvs9RxZ42odxaJdAu4WBZQL4VDj | -1 (1) | 0.0000 | 34.4084 | 124.6009 | 0.0000 | 115.3436 | 9.2574 |
| Statistic | Value |
|---|---|
| Address | 3BMEXizUvs9RxZ42odxaJdAu4WBZQL4VDj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 70693 |
| Current Blanace Percentile | Top 1.0 % |
| Maximum Balance (BTC) | 34.4084 |
| Maximum Balance Rank | 6302 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 456593 (03/10/2017 11:31) |
| Last Seen Block | 550974 (11/21/2018 16:47) |
| Account Age (Blocks) | 412133 |
| Account Age Rank | 65540 |
| Account Age Percentile | Top 0.9 % |
| Deposits From External Accounts (BTC) | 124.6009 |
| Deposits From External Accounts Rank | 2812 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826726 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 115.3436 |
| Withdrawls To External Accounts Rank | 2952 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.2574 |
| Withdrawls To BitMEX Accounts Rank | 49975 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 1063 |
| Number of Deposits from External Accounts Rank | 1037 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825304 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 70 |
| Number of Withdrawls to External Accounts Rank | 5502 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617291 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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