3BMEXKYXbChZugcs6h6LLXmeRgyTeRg7jZ3BMEXKYXbChZugcs6h6LLXmeRgyTeRg7jZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKYXbChZugcs6h6LLXmeRgyTeRg7jZ | -1 (1) | 0.0000 | 22.0504 | 51.5946 | 0.0000 | 40.8614 | 10.7332 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKYXbChZugcs6h6LLXmeRgyTeRg7jZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 80607 |
| Current Blanace Percentile | Top 1.1 % |
| Maximum Balance (BTC) | 22.0504 |
| Maximum Balance Rank | 8999 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 461459 (04/11/2017 16:58) |
| Last Seen Block | 583018 (06/29/2019 13:26) |
| Account Age (Blocks) | 407267 |
| Account Age Rank | 75540 |
| Account Age Percentile | Top 1.0 % |
| Deposits From External Accounts (BTC) | 51.5946 |
| Deposits From External Accounts Rank | 6332 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829503 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 40.8614 |
| Withdrawls To External Accounts Rank | 6330 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.7332 |
| Withdrawls To BitMEX Accounts Rank | 39626 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 100 |
| Number of Deposits from External Accounts Rank | 37027 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855998 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18844 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826940 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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