3BMEX24KdB49RyEeyvwLZmHyx8iL8Yt2JP3BMEX24KdB49RyEeyvwLZmHyx8iL8Yt2JP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX24KdB49RyEeyvwLZmHyx8iL8Yt2JP | -1 (1) | 0.0000 | 49.9980 | 110.1260 | 0.0000 | 43.0263 | 67.0997 |
| Statistic | Value |
|---|---|
| Address | 3BMEX24KdB49RyEeyvwLZmHyx8iL8Yt2JP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2063720 |
| Current Blanace Percentile | Top 28.5 % |
| Maximum Balance (BTC) | 49.9980 |
| Maximum Balance Rank | 4684 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 518900 (04/19/2018 06:09) |
| Last Seen Block | 554927 (12/22/2018 13:44) |
| Account Age (Blocks) | 349826 |
| Account Age Rank | 2025619 |
| Account Age Percentile | Top 28.0 % |
| Deposits From External Accounts (BTC) | 110.1260 |
| Deposits From External Accounts Rank | 3167 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827002 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 43.0263 |
| Withdrawls To External Accounts Rank | 6102 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 67.0997 |
| Withdrawls To BitMEX Accounts Rank | 5564 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 978 |
| Number of Deposits from External Accounts Rank | 1253 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825482 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54668 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267068 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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