3BMEXCDsqqLav8GLXiLokkaJAAQYBesJ6r3BMEXCDsqqLav8GLXiLokkaJAAQYBesJ6r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCDsqqLav8GLXiLokkaJAAQYBesJ6r | -1 (1) | 0.0000 | 103.2588 | 381.4088 | 0.0000 | 335.9349 | 45.4740 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCDsqqLav8GLXiLokkaJAAQYBesJ6r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 73318 |
| Current Blanace Percentile | Top 1.0 % |
| Maximum Balance (BTC) | 103.2588 |
| Maximum Balance Rank | 2216 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 457515 (03/16/2017 16:11) |
| Last Seen Block | 558499 (01/14/2019 13:41) |
| Account Age (Blocks) | 411211 |
| Account Age Rank | 68248 |
| Account Age Percentile | Top 0.9 % |
| Deposits From External Accounts (BTC) | 381.4088 |
| Deposits From External Accounts Rank | 883 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825160 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 335.9349 |
| Withdrawls To External Accounts Rank | 1269 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 45.4740 |
| Withdrawls To BitMEX Accounts Rank | 8804 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 256 |
| Number of Deposits from External Accounts Rank | 11961 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834444 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11694 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482090 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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