3BMEXDaTmcmsirp7Fq2d8ckJWeQUFeraWV3BMEXDaTmcmsirp7Fq2d8ckJWeQUFeraWV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDaTmcmsirp7Fq2d8ckJWeQUFeraWV | -1 (1) | 0.0000 | 5.8000 | 24.6039 | 0.0000 | 9.0060 | 15.5979 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDaTmcmsirp7Fq2d8ckJWeQUFeraWV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2881465 |
| Current Blanace Percentile | Top 39.8 % |
| Maximum Balance (BTC) | 5.8000 |
| Maximum Balance Rank | 27128 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 538421 (08/25/2018 17:29) |
| Last Seen Block | 552807 (12/06/2018 18:53) |
| Account Age (Blocks) | 330305 |
| Account Age Rank | 2835863 |
| Account Age Percentile | Top 39.2 % |
| Deposits From External Accounts (BTC) | 24.6039 |
| Deposits From External Accounts Rank | 12222 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834128 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 9.0060 |
| Withdrawls To External Accounts Rank | 18184 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.5979 |
| Withdrawls To BitMEX Accounts Rank | 26733 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 60816 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875978 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35216 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388878 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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