3BMEX76qCyG9vDxjdY5iX5U5pgCk4QWhk13BMEX76qCyG9vDxjdY5iX5U5pgCk4QWhk1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX76qCyG9vDxjdY5iX5U5pgCk4QWhk1 | -1 (1) | 0.0000 | 37.5945 | 40.5496 | 0.0000 | 17.9027 | 22.6469 |
| Statistic | Value |
|---|---|
| Address | 3BMEX76qCyG9vDxjdY5iX5U5pgCk4QWhk1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4584 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 37.5945 |
| Maximum Balance Rank | 5896 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 376370 (09/27/2015 11:48) |
| Last Seen Block | 477974 (07/28/2017 14:13) |
| Account Age (Blocks) | 489213 |
| Account Age Rank | 3504 |
| Account Age Percentile | Top 0.0 % |
| Deposits From External Accounts (BTC) | 40.5496 |
| Deposits From External Accounts Rank | 7897 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830232 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 17.9027 |
| Withdrawls To External Accounts Rank | 11244 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 22.6469 |
| Withdrawls To BitMEX Accounts Rank | 17953 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97463 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906335 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61968 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833730 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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