3BMEX18xELnRx8NikSaZEHGGkGKMKMLgdD3BMEX18xELnRx8NikSaZEHGGkGKMKMLgdD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX18xELnRx8NikSaZEHGGkGKMKMLgdD | -1 (1) | 0.0000 | 81.2161 | 511.8955 | 2.5000 | 489.6176 | 24.7779 |
| Statistic | Value |
|---|---|
| Address | 3BMEX18xELnRx8NikSaZEHGGkGKMKMLgdD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 32233 |
| Current Blanace Percentile | Top 0.4 % |
| Maximum Balance (BTC) | 81.2161 |
| Maximum Balance Rank | 2897 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 429103 (09/10/2016 08:41) |
| Last Seen Block | 549167 (11/07/2018 17:48) |
| Account Age (Blocks) | 439623 |
| Account Age Rank | 31262 |
| Account Age Percentile | Top 0.4 % |
| Deposits From External Accounts (BTC) | 511.8955 |
| Deposits From External Accounts Rank | 625 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 2.5000 |
| Deposits From BitMEX Accounts Rank | 69545 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 489.6176 |
| Withdrawls To External Accounts Rank | 919 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 24.7779 |
| Withdrawls To BitMEX Accounts Rank | 16637 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 184 |
| Number of Deposits from External Accounts Rank | 21843 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95910 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 66 |
| Number of Withdrawls to External Accounts Rank | 5992 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617325 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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