3BMEXKa6LGCCdkQyiqqvwJCLthArm44keb3BMEXKa6LGCCdkQyiqqvwJCLthArm44keb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKa6LGCCdkQyiqqvwJCLthArm44keb | -1 (1) | 0.0000 | 24.7244 | 60.9830 | 0.0000 | 58.5033 | 2.4797 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKa6LGCCdkQyiqqvwJCLthArm44keb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 362311 |
| Current Blanace Percentile | Top 5.0 % |
| Maximum Balance (BTC) | 24.7244 |
| Maximum Balance Rank | 8349 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 483620 (09/05/2017 09:40) |
| Last Seen Block | 550452 (11/17/2018 14:00) |
| Account Age (Blocks) | 385106 |
| Account Age Rank | 354171 |
| Account Age Percentile | Top 4.9 % |
| Deposits From External Accounts (BTC) | 60.9830 |
| Deposits From External Accounts Rank | 5495 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828855 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 58.5033 |
| Withdrawls To External Accounts Rank | 4907 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4797 |
| Withdrawls To BitMEX Accounts Rank | 150673 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77496 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889953 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51381 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927627 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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