3BMEXKha9bHWfa6tMoyfHHx3j1VgEiom9U3BMEXKha9bHWfa6tMoyfHHx3j1VgEiom9U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKha9bHWfa6tMoyfHHx3j1VgEiom9U | -1 (1) | 0.0000 | 75.3587 | 251.4872 | 0.0000 | 235.1328 | 16.3544 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKha9bHWfa6tMoyfHHx3j1VgEiom9U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 54486 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 75.3587 |
| Maximum Balance Rank | 3116 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 447639 (01/11/2017 11:41) |
| Last Seen Block | 544896 (10/08/2018 13:15) |
| Account Age (Blocks) | 421087 |
| Account Age Rank | 50961 |
| Account Age Percentile | Top 0.7 % |
| Deposits From External Accounts (BTC) | 251.4872 |
| Deposits From External Accounts Rank | 1376 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825565 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 235.1328 |
| Withdrawls To External Accounts Rank | 1700 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.3544 |
| Withdrawls To BitMEX Accounts Rank | 25680 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 134 |
| Number of Deposits from External Accounts Rank | 28345 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848544 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 79 |
| Number of Withdrawls to External Accounts Rank | 4598 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825617 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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