3BMEX7rFD2b69NrSPtuh9rYCkiC21QXTWb3BMEX7rFD2b69NrSPtuh9rYCkiC21QXTWb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7rFD2b69NrSPtuh9rYCkiC21QXTWb | -1 (1) | 0.0000 | 19.3270 | 57.8300 | 0.0000 | 42.6655 | 15.1645 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7rFD2b69NrSPtuh9rYCkiC21QXTWb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 22252 |
| Current Blanace Percentile | Top 0.3 % |
| Maximum Balance (BTC) | 19.3270 |
| Maximum Balance Rank | 10292 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 416588 (06/16/2016 17:05) |
| Last Seen Block | 550595 (11/18/2018 13:39) |
| Account Age (Blocks) | 452138 |
| Account Age Rank | 20975 |
| Account Age Percentile | Top 0.3 % |
| Deposits From External Accounts (BTC) | 57.8300 |
| Deposits From External Accounts Rank | 5783 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829077 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 42.6655 |
| Withdrawls To External Accounts Rank | 6140 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.1645 |
| Withdrawls To BitMEX Accounts Rank | 27329 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 60819 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875981 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22053 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619005 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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