3BMEXBfRuVDUETb6oTRNrPsoAraQ2Wdcer3BMEXBfRuVDUETb6oTRNrPsoAraQ2Wdcer| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBfRuVDUETb6oTRNrPsoAraQ2Wdcer | -1 (1) | 0.0000 | 5.4807 | 18.1690 | 0.0000 | 15.3718 | 2.7972 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBfRuVDUETb6oTRNrPsoAraQ2Wdcer |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 518063 |
| Current Blanace Percentile | Top 7.2 % |
| Maximum Balance (BTC) | 5.4807 |
| Maximum Balance Rank | 28235 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 489089 (10/09/2017 19:32) |
| Last Seen Block | 558646 (01/15/2019 13:34) |
| Account Age (Blocks) | 379637 |
| Account Age Rank | 507523 |
| Account Age Percentile | Top 7.0 % |
| Deposits From External Accounts (BTC) | 18.1690 |
| Deposits From External Accounts Rank | 15815 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836954 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 15.3718 |
| Withdrawls To External Accounts Rank | 12403 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7972 |
| Withdrawls To BitMEX Accounts Rank | 138190 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 85 |
| Number of Deposits from External Accounts Rank | 42896 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861027 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10693 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617748 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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