3BMEXGVnXVrAEnMr4R1DhycmFerKJ42UD73BMEXGVnXVrAEnMr4R1DhycmFerKJ42UD7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGVnXVrAEnMr4R1DhycmFerKJ42UD7 | -1 (1) | 0.0000 | 20.1428 | 39.6412 | 0.0000 | 29.4989 | 10.1423 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGVnXVrAEnMr4R1DhycmFerKJ42UD7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 419243 |
| Current Blanace Percentile | Top 5.8 % |
| Maximum Balance (BTC) | 20.1428 |
| Maximum Balance Rank | 9683 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 485369 (09/15/2017 08:38) |
| Last Seen Block | 525405 (06/01/2018 06:02) |
| Account Age (Blocks) | 383357 |
| Account Age Rank | 410280 |
| Account Age Percentile | Top 5.7 % |
| Deposits From External Accounts (BTC) | 39.6412 |
| Deposits From External Accounts Rank | 8124 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830932 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 29.4989 |
| Withdrawls To External Accounts Rank | 7971 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.1423 |
| Withdrawls To BitMEX Accounts Rank | 41665 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 120 |
| Number of Deposits from External Accounts Rank | 30711 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850518 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60497 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929230 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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