3BMEXFkokycykMx7spo21PTid8yixQRPs63BMEXFkokycykMx7spo21PTid8yixQRPs6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFkokycykMx7spo21PTid8yixQRPs6 | -1 (1) | 0.0000 | 30.7267 | 148.6526 | 19.5500 | 107.3183 | 60.8843 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFkokycykMx7spo21PTid8yixQRPs6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 23027 |
| Current Blanace Percentile | Top 0.3 % |
| Maximum Balance (BTC) | 30.7267 |
| Maximum Balance Rank | 6872 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 417167 (06/20/2016 06:42) |
| Last Seen Block | 596527 (09/25/2019 14:41) |
| Account Age (Blocks) | 451559 |
| Account Age Rank | 21752 |
| Account Age Percentile | Top 0.3 % |
| Deposits From External Accounts (BTC) | 148.6526 |
| Deposits From External Accounts Rank | 2377 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 19.5500 |
| Deposits From BitMEX Accounts Rank | 16463 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 107.3183 |
| Withdrawls To External Accounts Rank | 3110 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 60.8843 |
| Withdrawls To BitMEX Accounts Rank | 6082 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 99 |
| Number of Deposits from External Accounts Rank | 37527 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96351 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 12892 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387025 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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