3BMEX7AteWkH6XfK1D7jP5nx4yJMTb6FRu3BMEX7AteWkH6XfK1D7jP5nx4yJMTb6FRu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7AteWkH6XfK1D7jP5nx4yJMTb6FRu | -1 (1) | 0.0000 | 33.4127 | 69.7124 | 0.0000 | 48.8229 | 20.8895 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7AteWkH6XfK1D7jP5nx4yJMTb6FRu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1065752 |
| Current Blanace Percentile | Top 14.7 % |
| Maximum Balance (BTC) | 33.4127 |
| Maximum Balance Rank | 6430 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 499202 (12/14/2017 05:55) |
| Last Seen Block | 544771 (10/07/2018 13:30) |
| Account Age (Blocks) | 369524 |
| Account Age Rank | 1043959 |
| Account Age Percentile | Top 14.4 % |
| Deposits From External Accounts (BTC) | 69.7124 |
| Deposits From External Accounts Rank | 4949 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828435 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 48.8229 |
| Withdrawls To External Accounts Rank | 5631 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 20.8895 |
| Withdrawls To BitMEX Accounts Rank | 19274 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 254 |
| Number of Deposits from External Accounts Rank | 12084 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834533 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24094 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619177 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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