3BMEXBtuLJqnr1mJeFywwYiMREvZPgTPeo3BMEXBtuLJqnr1mJeFywwYiMREvZPgTPeo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBtuLJqnr1mJeFywwYiMREvZPgTPeo | -1 (1) | 0.0000 | 17.7636 | 99.8601 | 0.0000 | 79.2755 | 20.5845 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBtuLJqnr1mJeFywwYiMREvZPgTPeo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 499563 |
| Current Blanace Percentile | Top 6.9 % |
| Maximum Balance (BTC) | 17.7636 |
| Maximum Balance Rank | 10897 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 488257 (10/04/2017 07:07) |
| Last Seen Block | 547415 (10/26/2018 14:10) |
| Account Age (Blocks) | 380469 |
| Account Age Rank | 489464 |
| Account Age Percentile | Top 6.8 % |
| Deposits From External Accounts (BTC) | 99.8601 |
| Deposits From External Accounts Rank | 3591 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827354 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 79.2755 |
| Withdrawls To External Accounts Rank | 3943 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 20.5845 |
| Withdrawls To BitMEX Accounts Rank | 19497 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 161 |
| Number of Deposits from External Accounts Rank | 24713 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845530 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12103 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175901 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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