3BMEX4PHaHcvunWEktfWDtVZeDJbUNGDeX3BMEX4PHaHcvunWEktfWDtVZeDJbUNGDeX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4PHaHcvunWEktfWDtVZeDJbUNGDeX | -1 (1) | 0.0000 | 45.9198 | 51.5363 | 0.0000 | 40.5211 | 11.0152 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4PHaHcvunWEktfWDtVZeDJbUNGDeX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 78469 |
| Current Blanace Percentile | Top 1.1 % |
| Maximum Balance (BTC) | 45.9198 |
| Maximum Balance Rank | 5010 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 460090 (04/02/2017 18:34) |
| Last Seen Block | 558785 (01/16/2019 16:03) |
| Account Age (Blocks) | 394267 |
| Account Age Rank | 73587 |
| Account Age Percentile | Top 1.0 % |
| Deposits From External Accounts (BTC) | 51.5363 |
| Deposits From External Accounts Rank | 6335 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824194 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 40.5211 |
| Withdrawls To External Accounts Rank | 6370 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.0152 |
| Withdrawls To BitMEX Accounts Rank | 38609 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 148576 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945745 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86309 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190944 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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