3BMEXwRaJuTBevcMtwdjdVS9wnREp1cCxq3BMEXwRaJuTBevcMtwdjdVS9wnREp1cCxq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwRaJuTBevcMtwdjdVS9wnREp1cCxq | -1 (1) | 0.0000 | 42.9876 | 97.3481 | 0.0000 | 14.3518 | 82.9963 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwRaJuTBevcMtwdjdVS9wnREp1cCxq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3938082 |
| Current Blanace Percentile | Top 54.4 % |
| Maximum Balance (BTC) | 42.9876 |
| Maximum Balance Rank | 5275 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 569680 (04/01/2019 03:23) |
| Last Seen Block | 596527 (09/25/2019 14:41) |
| Account Age (Blocks) | 299046 |
| Account Age Rank | 3906443 |
| Account Age Percentile | Top 54.0 % |
| Deposits From External Accounts (BTC) | 97.3481 |
| Deposits From External Accounts Rank | 3668 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827417 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 14.3518 |
| Withdrawls To External Accounts Rank | 13039 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 82.9963 |
| Withdrawls To BitMEX Accounts Rank | 4425 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 467 |
| Number of Deposits from External Accounts Rank | 4860 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828474 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26855 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266022 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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