3BMEXAfoN2DApmgYLjipoJU3GdPbXZuBew3BMEXAfoN2DApmgYLjipoJU3GdPbXZuBew| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAfoN2DApmgYLjipoJU3GdPbXZuBew | -1 (1) | 0.0000 | 41.6340 | 312.2474 | 0.0000 | 257.6760 | 54.5714 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAfoN2DApmgYLjipoJU3GdPbXZuBew |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 57335 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 41.6340 |
| Maximum Balance Rank | 5386 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 449358 (01/21/2017 18:28) |
| Last Seen Block | 578848 (06/01/2019 19:56) |
| Account Age (Blocks) | 419368 |
| Account Age Rank | 53551 |
| Account Age Percentile | Top 0.7 % |
| Deposits From External Accounts (BTC) | 312.2474 |
| Deposits From External Accounts Rank | 1081 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825321 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 257.6760 |
| Withdrawls To External Accounts Rank | 1559 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 54.5714 |
| Withdrawls To BitMEX Accounts Rank | 6809 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 130 |
| Number of Deposits from External Accounts Rank | 28933 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849017 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 122 |
| Number of Withdrawls to External Accounts Rank | 2329 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193201 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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