3BMEXKAWDs3sVi2zZHRgotMzaKsQFoL8Hs3BMEXKAWDs3sVi2zZHRgotMzaKsQFoL8Hs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKAWDs3sVi2zZHRgotMzaKsQFoL8Hs | -1 (1) | 0.0000 | 24.7764 | 64.8504 | 0.0000 | 51.0707 | 13.7796 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKAWDs3sVi2zZHRgotMzaKsQFoL8Hs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 55670 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 24.7764 |
| Maximum Balance Rank | 8339 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 448252 (01/15/2017 05:33) |
| Last Seen Block | 543924 (10/01/2018 13:42) |
| Account Age (Blocks) | 406105 |
| Account Age Rank | 52209 |
| Account Age Percentile | Top 0.7 % |
| Deposits From External Accounts (BTC) | 64.8504 |
| Deposits From External Accounts Rank | 5240 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 823356 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 51.0707 |
| Withdrawls To External Accounts Rank | 5387 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.7796 |
| Withdrawls To BitMEX Accounts Rank | 31429 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 716 |
| Number of Deposits from External Accounts Rank | 2288 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 821028 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 13948 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175945 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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