3BMEX2R6b8sFEAU6Fd4J7bYBfGnnUSFSQH3BMEX2R6b8sFEAU6Fd4J7bYBfGnnUSFSQH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2R6b8sFEAU6Fd4J7bYBfGnnUSFSQH | -1 (1) | 0.0000 | 58.0852 | 181.3353 | 0.0000 | 156.0675 | 25.2678 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2R6b8sFEAU6Fd4J7bYBfGnnUSFSQH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 37100 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 58.0852 |
| Maximum Balance Rank | 3994 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 436235 (10/28/2016 03:07) |
| Last Seen Block | 525406 (06/01/2018 06:06) |
| Account Age (Blocks) | 432491 |
| Account Age Rank | 35449 |
| Account Age Percentile | Top 0.5 % |
| Deposits From External Accounts (BTC) | 181.3353 |
| Deposits From External Accounts Rank | 1937 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826016 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 156.0675 |
| Withdrawls To External Accounts Rank | 2337 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 25.2678 |
| Withdrawls To BitMEX Accounts Rank | 15894 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 133 |
| Number of Deposits from External Accounts Rank | 28483 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848652 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20748 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827179 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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