3BMEXBw5Ucu6v2J9hvBS2JPna9LmUa38Hx3BMEXBw5Ucu6v2J9hvBS2JPna9LmUa38Hx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBw5Ucu6v2J9hvBS2JPna9LmUa38Hx | -1 (1) | 0.0000 | 25.8784 | 57.3639 | 0.0000 | 48.6575 | 8.7064 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBw5Ucu6v2J9hvBS2JPna9LmUa38Hx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 383721 |
| Current Blanace Percentile | Top 5.3 % |
| Maximum Balance (BTC) | 25.8784 |
| Maximum Balance Rank | 7997 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 484362 (09/09/2017 14:38) |
| Last Seen Block | 545169 (10/10/2018 13:20) |
| Account Age (Blocks) | 384364 |
| Account Age Rank | 375435 |
| Account Age Percentile | Top 5.2 % |
| Deposits From External Accounts (BTC) | 57.3639 |
| Deposits From External Accounts Rank | 5819 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829103 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 48.6575 |
| Withdrawls To External Accounts Rank | 5642 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.7064 |
| Withdrawls To BitMEX Accounts Rank | 52758 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131422 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936136 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48628 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181967 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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