3BMEXCQUY7w99QsCp2yTRCJgoHjwWnCY3y3BMEXCQUY7w99QsCp2yTRCJgoHjwWnCY3y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCQUY7w99QsCp2yTRCJgoHjwWnCY3y | -1 (1) | 0.0000 | 16.8622 | 47.9415 | 1.6024 | 20.0647 | 29.4792 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCQUY7w99QsCp2yTRCJgoHjwWnCY3y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 70146 |
| Current Blanace Percentile | Top 1.0 % |
| Maximum Balance (BTC) | 16.8622 |
| Maximum Balance Rank | 11280 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 456434 (03/09/2017 10:15) |
| Last Seen Block | 554774 (12/21/2018 15:11) |
| Account Age (Blocks) | 409149 |
| Account Age Rank | 65069 |
| Account Age Percentile | Top 0.9 % |
| Deposits From External Accounts (BTC) | 47.9415 |
| Deposits From External Accounts Rank | 6886 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.6024 |
| Deposits From BitMEX Accounts Rank | 92340 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 20.0647 |
| Withdrawls To External Accounts Rank | 10324 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 29.4792 |
| Withdrawls To BitMEX Accounts Rank | 13916 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 352 |
| Number of Deposits from External Accounts Rank | 7781 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182286 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80791 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625754 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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