3BMEXLY4WRHRuvonMZNx9L87LMAa22Tuvv3BMEXLY4WRHRuvonMZNx9L87LMAa22Tuvv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLY4WRHRuvonMZNx9L87LMAa22Tuvv | -1 (1) | 0.0000 | 28.1850 | 85.1790 | 0.0000 | 59.3640 | 25.8150 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLY4WRHRuvonMZNx9L87LMAa22Tuvv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 62474 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 28.1850 |
| Maximum Balance Rank | 7537 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 452965 (02/14/2017 03:35) |
| Last Seen Block | 551895 (11/29/2018 05:34) |
| Account Age (Blocks) | 415761 |
| Account Age Rank | 58114 |
| Account Age Percentile | Top 0.8 % |
| Deposits From External Accounts (BTC) | 85.1790 |
| Deposits From External Accounts Rank | 4098 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827748 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 59.3640 |
| Withdrawls To External Accounts Rank | 4844 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 25.8150 |
| Withdrawls To BitMEX Accounts Rank | 15644 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 486 |
| Number of Deposits from External Accounts Rank | 4584 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828239 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32360 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828740 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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