3BMEX5jrdL1ruj28cJkABEF28dXupaZpqD3BMEX5jrdL1ruj28cJkABEF28dXupaZpqD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5jrdL1ruj28cJkABEF28dXupaZpqD | -1 (1) | 0.0000 | 33.2787 | 89.3276 | 0.0000 | 53.1111 | 36.2165 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5jrdL1ruj28cJkABEF28dXupaZpqD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 26788 |
| Current Blanace Percentile | Top 0.4 % |
| Maximum Balance (BTC) | 33.2787 |
| Maximum Balance Rank | 6446 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 422188 (07/25/2016 08:13) |
| Last Seen Block | 525405 (06/01/2018 06:02) |
| Account Age (Blocks) | 443395 |
| Account Age Rank | 25642 |
| Account Age Percentile | Top 0.4 % |
| Deposits From External Accounts (BTC) | 89.3276 |
| Deposits From External Accounts Rank | 3950 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827107 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 53.1111 |
| Withdrawls To External Accounts Rank | 5252 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 36.2165 |
| Withdrawls To BitMEX Accounts Rank | 11019 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 49872 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866259 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30729 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620019 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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