3BMEX5UKKL7RQgJJX69VjZLPwDwr48Y5W23BMEX5UKKL7RQgJJX69VjZLPwDwr48Y5W2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5UKKL7RQgJJX69VjZLPwDwr48Y5W2 | -1 (1) | 0.0000 | 48.9073 | 108.8236 | 0.0000 | 100.0165 | 8.8071 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5UKKL7RQgJJX69VjZLPwDwr48Y5W2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 910515 |
| Current Blanace Percentile | Top 12.6 % |
| Maximum Balance (BTC) | 48.9073 |
| Maximum Balance Rank | 4790 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 497527 (12/04/2017 10:00) |
| Last Seen Block | 544603 (10/06/2018 10:55) |
| Account Age (Blocks) | 371199 |
| Account Age Rank | 890644 |
| Account Age Percentile | Top 12.3 % |
| Deposits From External Accounts (BTC) | 108.8236 |
| Deposits From External Accounts Rank | 3207 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827035 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 100.0165 |
| Withdrawls To External Accounts Rank | 3288 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.8071 |
| Withdrawls To BitMEX Accounts Rank | 52299 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 465 |
| Number of Deposits from External Accounts Rank | 4892 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828505 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73220 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931898 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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