3BMEXBfgUX1iJVypELzB4X2iyhu49PEPcb3BMEXBfgUX1iJVypELzB4X2iyhu49PEPcb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBfgUX1iJVypELzB4X2iyhu49PEPcb | -1 (1) | 0.0000 | 44.6555 | 64.6565 | 0.0000 | 54.3720 | 10.2844 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBfgUX1iJVypELzB4X2iyhu49PEPcb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2174967 |
| Current Blanace Percentile | Top 30.0 % |
| Maximum Balance (BTC) | 44.6555 |
| Maximum Balance Rank | 5147 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 521162 (05/04/2018 10:30) |
| Last Seen Block | 543303 (09/27/2018 14:12) |
| Account Age (Blocks) | 344421 |
| Account Age Rank | 2136597 |
| Account Age Percentile | Top 29.5 % |
| Deposits From External Accounts (BTC) | 64.6565 |
| Deposits From External Accounts Rank | 5254 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828146 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 54.3720 |
| Withdrawls To External Accounts Rank | 5165 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.2844 |
| Withdrawls To BitMEX Accounts Rank | 41146 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 222436 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1016123 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 182455 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1973673 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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