3BMEX425xh4VHkoGc9vYr98jbv4Q54v5LM3BMEX425xh4VHkoGc9vYr98jbv4Q54v5LM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX425xh4VHkoGc9vYr98jbv4Q54v5LM | -1 (1) | 0.0000 | 15.7999 | 48.1915 | 0.0000 | 26.3937 | 21.7977 |
| Statistic | Value |
|---|---|
| Address | 3BMEX425xh4VHkoGc9vYr98jbv4Q54v5LM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 16284 |
| Current Blanace Percentile | Top 0.2 % |
| Maximum Balance (BTC) | 15.7999 |
| Maximum Balance Rank | 11822 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 408601 (04/23/2016 14:27) |
| Last Seen Block | 577087 (05/21/2019 13:45) |
| Account Age (Blocks) | 460125 |
| Account Age Rank | 14917 |
| Account Age Percentile | Top 0.2 % |
| Deposits From External Accounts (BTC) | 48.1915 |
| Deposits From External Accounts Rank | 6841 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829926 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 26.3937 |
| Withdrawls To External Accounts Rank | 8584 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 21.7977 |
| Withdrawls To BitMEX Accounts Rank | 18579 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 94 |
| Number of Deposits from External Accounts Rank | 39549 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858205 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19782 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387630 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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