3BMEXBy8VvZ7HLfSQw8MNbQJ9tj82KawR23BMEXBy8VvZ7HLfSQw8MNbQJ9tj82KawR2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBy8VvZ7HLfSQw8MNbQJ9tj82KawR2 | -1 (1) | 0.0000 | 20.1286 | 53.1986 | 0.0000 | 43.0733 | 10.1254 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBy8VvZ7HLfSQw8MNbQJ9tj82KawR2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 637481 |
| Current Blanace Percentile | Top 8.8 % |
| Maximum Balance (BTC) | 20.1286 |
| Maximum Balance Rank | 9686 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 492715 (11/02/2017 00:09) |
| Last Seen Block | 525405 (06/01/2018 06:02) |
| Account Age (Blocks) | 376011 |
| Account Age Rank | 624115 |
| Account Age Percentile | Top 8.6 % |
| Deposits From External Accounts (BTC) | 53.1986 |
| Deposits From External Accounts Rank | 6179 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829382 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 43.0733 |
| Withdrawls To External Accounts Rank | 6099 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.1254 |
| Withdrawls To BitMEX Accounts Rank | 41726 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 1486 |
| Number of Deposits from External Accounts Rank | 478 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824846 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28506 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924040 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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