3BMEXCRLBRnFkq5rx82EkgNNYGUSeRk6U23BMEXCRLBRnFkq5rx82EkgNNYGUSeRk6U2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCRLBRnFkq5rx82EkgNNYGUSeRk6U2 | -1 (1) | 0.0000 | 18.6318 | 62.7350 | 9.5669 | 67.3325 | 4.9693 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCRLBRnFkq5rx82EkgNNYGUSeRk6U2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 47760 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 18.6318 |
| Maximum Balance Rank | 10556 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 460604 (04/06/2017 03:48) |
| Last Seen Block | 549797 (11/12/2018 13:35) |
| Account Age (Blocks) | 408122 |
| Account Age Rank | 74288 |
| Account Age Percentile | Top 1.0 % |
| Deposits From External Accounts (BTC) | 62.7350 |
| Deposits From External Accounts Rank | 5380 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 9.5669 |
| Deposits From BitMEX Accounts Rank | 28397 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 67.3325 |
| Withdrawls To External Accounts Rank | 4395 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9693 |
| Withdrawls To BitMEX Accounts Rank | 86987 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 508 |
| Number of Deposits from External Accounts Rank | 4213 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46749 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13356 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922845 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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