3BMEXuX9EpHRk9TkNTydBzijNzzSBBat8X3BMEXuX9EpHRk9TkNTydBzijNzzSBBat8X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuX9EpHRk9TkNTydBzijNzzSBBat8X | -1 (1) | 0.0000 | 38.2992 | 74.8581 | 0.0000 | 66.4441 | 8.4140 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuX9EpHRk9TkNTydBzijNzzSBBat8X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3568312 |
| Current Blanace Percentile | Top 49.3 % |
| Maximum Balance (BTC) | 38.2992 |
| Maximum Balance Rank | 5831 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 555669 (12/27/2018 03:47) |
| Last Seen Block | 582836 (06/28/2019 13:26) |
| Account Age (Blocks) | 313057 |
| Account Age Rank | 3531240 |
| Account Age Percentile | Top 48.8 % |
| Deposits From External Accounts (BTC) | 74.8581 |
| Deposits From External Accounts Rank | 4621 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828169 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 66.4441 |
| Withdrawls To External Accounts Rank | 4438 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.4140 |
| Withdrawls To BitMEX Accounts Rank | 54113 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 541 |
| Number of Deposits from External Accounts Rank | 3822 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827601 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25418 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827780 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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