3BMEXM5DHkynAxd6RMf2myfVrtT75RdE2C3BMEXM5DHkynAxd6RMf2myfVrtT75RdE2C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXM5DHkynAxd6RMf2myfVrtT75RdE2C | -1 (1) | 0.0000 | 50.6610 | 129.4253 | 0.0000 | 105.8089 | 23.6164 |
| Statistic | Value |
|---|---|
| Address | 3BMEXM5DHkynAxd6RMf2myfVrtT75RdE2C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 428659 |
| Current Blanace Percentile | Top 5.9 % |
| Maximum Balance (BTC) | 50.6610 |
| Maximum Balance Rank | 4450 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 485475 (09/16/2017 00:03) |
| Last Seen Block | 556389 (12/31/2018 13:20) |
| Account Age (Blocks) | 383251 |
| Account Age Rank | 419674 |
| Account Age Percentile | Top 5.8 % |
| Deposits From External Accounts (BTC) | 129.4253 |
| Deposits From External Accounts Rank | 2704 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826647 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 105.8089 |
| Withdrawls To External Accounts Rank | 3144 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 23.6164 |
| Withdrawls To BitMEX Accounts Rank | 17356 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 270 |
| Number of Deposits from External Accounts Rank | 11181 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833804 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28600 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483660 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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