3BMEXAjGAdqjKmmyi779ZJY1o6HYHiLQpJ3BMEXAjGAdqjKmmyi779ZJY1o6HYHiLQpJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAjGAdqjKmmyi779ZJY1o6HYHiLQpJ | -1 (1) | 0.0000 | 45.0990 | 45.0990 | 0.0000 | 30.0004 | 15.0986 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAjGAdqjKmmyi779ZJY1o6HYHiLQpJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 446605 |
| Current Blanace Percentile | Top 6.2 % |
| Maximum Balance (BTC) | 45.0990 |
| Maximum Balance Rank | 5087 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 485992 (09/19/2017 06:49) |
| Last Seen Block | 544217 (10/03/2018 13:55) |
| Account Age (Blocks) | 379591 |
| Account Age Rank | 437362 |
| Account Age Percentile | Top 6.0 % |
| Deposits From External Accounts (BTC) | 45.0990 |
| Deposits From External Accounts Rank | 7218 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829702 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 30.0004 |
| Withdrawls To External Accounts Rank | 7856 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.0986 |
| Withdrawls To BitMEX Accounts Rank | 27420 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90148 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900143 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 255845 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2001793 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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