3BMEX8FMMN2skVY4oW1m1cEhfQYvKwESLg3BMEX8FMMN2skVY4oW1m1cEhfQYvKwESLg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8FMMN2skVY4oW1m1cEhfQYvKwESLg | -1 (1) | 0.0000 | 7.5413 | 62.4391 | 5.8829 | 58.7022 | 9.6198 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8FMMN2skVY4oW1m1cEhfQYvKwESLg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 57080 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 7.5413 |
| Maximum Balance Rank | 22208 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 509675 (02/17/2018 23:00) |
| Last Seen Block | 563199 (02/15/2019 23:28) |
| Account Age (Blocks) | 359051 |
| Account Age Rank | 1581621 |
| Account Age Percentile | Top 21.8 % |
| Deposits From External Accounts (BTC) | 62.4391 |
| Deposits From External Accounts Rank | 5398 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 5.8829 |
| Deposits From BitMEX Accounts Rank | 39302 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 58.7022 |
| Withdrawls To External Accounts Rank | 4893 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.6198 |
| Withdrawls To BitMEX Accounts Rank | 48236 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 316 |
| Number of Deposits from External Accounts Rank | 8969 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 27 |
| Number of Deposits from BitMEX Accounts Rank | 5105 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 93 |
| Number of Withdrawls to External Accounts Rank | 3493 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481410 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.6 % |
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