3BMEX3tdCGTArHTBtAXG5guMfkmyA6rTGh3BMEX3tdCGTArHTBtAXG5guMfkmyA6rTGh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3tdCGTArHTBtAXG5guMfkmyA6rTGh | -1 (1) | 0.0000 | 37.3756 | 79.2092 | 0.0000 | 69.6283 | 9.5810 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3tdCGTArHTBtAXG5guMfkmyA6rTGh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 454312 |
| Current Blanace Percentile | Top 6.3 % |
| Maximum Balance (BTC) | 37.3756 |
| Maximum Balance Rank | 5916 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 486274 (09/21/2017 08:02) |
| Last Seen Block | 544603 (10/06/2018 10:55) |
| Account Age (Blocks) | 368083 |
| Account Age Rank | 445139 |
| Account Age Percentile | Top 6.2 % |
| Deposits From External Accounts (BTC) | 79.2092 |
| Deposits From External Accounts Rank | 4387 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 822672 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 69.6283 |
| Withdrawls To External Accounts Rank | 4307 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.5810 |
| Withdrawls To BitMEX Accounts Rank | 48366 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 392 |
| Number of Deposits from External Accounts Rank | 6692 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824726 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50211 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926975 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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