3BMEXCDaeGitvtJoScDjzuDRyDdFcdwJKQ3BMEXCDaeGitvtJoScDjzuDRyDdFcdwJKQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCDaeGitvtJoScDjzuDRyDdFcdwJKQ | -1 (1) | 0.0000 | 29.7344 | 50.3960 | 0.0000 | 41.6811 | 8.7148 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCDaeGitvtJoScDjzuDRyDdFcdwJKQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 45868 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 29.7344 |
| Maximum Balance Rank | 7242 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 442442 (12/08/2016 02:08) |
| Last Seen Block | 555748 (12/27/2018 13:33) |
| Account Age (Blocks) | 426284 |
| Account Age Rank | 43400 |
| Account Age Percentile | Top 0.6 % |
| Deposits From External Accounts (BTC) | 50.3960 |
| Deposits From External Accounts Rank | 6463 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829600 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 41.6811 |
| Withdrawls To External Accounts Rank | 6245 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.7148 |
| Withdrawls To BitMEX Accounts Rank | 52723 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 428 |
| Number of Deposits from External Accounts Rank | 5555 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829055 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60079 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833064 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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