3BMEX8zuyVL4tWxYu8WutN2U4cJ7P73tfS3BMEX8zuyVL4tWxYu8WutN2U4cJ7P73tfS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8zuyVL4tWxYu8WutN2U4cJ7P73tfS | -1 (1) | 0.0000 | 10.1042 | 28.6766 | 2.5000 | 28.3917 | 2.7848 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8zuyVL4tWxYu8WutN2U4cJ7P73tfS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 200171 |
| Current Blanace Percentile | Top 2.8 % |
| Maximum Balance (BTC) | 10.1042 |
| Maximum Balance Rank | 17110 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 477379 (07/24/2017 16:23) |
| Last Seen Block | 547415 (10/26/2018 14:10) |
| Account Age (Blocks) | 391347 |
| Account Age Rank | 193741 |
| Account Age Percentile | Top 2.7 % |
| Deposits From External Accounts (BTC) | 28.6766 |
| Deposits From External Accounts Rank | 10742 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 2.5000 |
| Deposits From BitMEX Accounts Rank | 69549 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 28.3917 |
| Withdrawls To External Accounts Rank | 8185 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7848 |
| Withdrawls To BitMEX Accounts Rank | 138571 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 474 |
| Number of Deposits from External Accounts Rank | 4753 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182050 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72226 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931440 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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