3BMEX1BCtFmt7DifnTcKjrnqkmXErLPRy53BMEX1BCtFmt7DifnTcKjrnqkmXErLPRy5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1BCtFmt7DifnTcKjrnqkmXErLPRy5 | -1 (1) | 0.0000 | 107.8571 | 0.0000 | 117.4212 | 67.5549 | 49.8663 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1BCtFmt7DifnTcKjrnqkmXErLPRy5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 65504 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 107.8571 |
| Maximum Balance Rank | 2132 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 565942 (03/06/2019 19:55) |
| Last Seen Block | 569384 (03/30/2019 00:28) |
| Account Age (Blocks) | 299641 |
| Account Age Rank | 3817313 |
| Account Age Percentile | Top 52.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4112970 |
| Deposits From External Accounts Percentile | Top 56.8 % |
| Deposits From BitMEX Accounts (BTC) | 117.4212 |
| Deposits From BitMEX Accounts Rank | 3485 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 67.5549 |
| Withdrawls To External Accounts Rank | 4388 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 49.8663 |
| Withdrawls To BitMEX Accounts Rank | 8046 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 649388 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 216 |
| Number of Deposits from BitMEX Accounts Rank | 832 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19323 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176547 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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