3BMEX5X2c8umFMAyGEpfvxPJmHxBsfDAYP3BMEX5X2c8umFMAyGEpfvxPJmHxBsfDAYP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5X2c8umFMAyGEpfvxPJmHxBsfDAYP | -1 (1) | 0.0000 | 74.3542 | 104.6172 | 0.0000 | 96.2821 | 8.3351 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5X2c8umFMAyGEpfvxPJmHxBsfDAYP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 359253 |
| Current Blanace Percentile | Top 5.0 % |
| Maximum Balance (BTC) | 74.3542 |
| Maximum Balance Rank | 3179 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 483551 (09/04/2017 23:59) |
| Last Seen Block | 544602 (10/06/2018 10:47) |
| Account Age (Blocks) | 385175 |
| Account Age Rank | 351106 |
| Account Age Percentile | Top 4.8 % |
| Deposits From External Accounts (BTC) | 104.6172 |
| Deposits From External Accounts Rank | 3326 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827127 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 96.2821 |
| Withdrawls To External Accounts Rank | 3410 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.3351 |
| Withdrawls To BitMEX Accounts Rank | 54481 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 170 |
| Number of Deposits from External Accounts Rank | 23698 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844682 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32510 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924523 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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