3BMEXM9LipvJrjG3Af2G7KnTLaguZkiV293BMEXM9LipvJrjG3Af2G7KnTLaguZkiV29| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXM9LipvJrjG3Af2G7KnTLaguZkiV29 | -1 (1) | 0.0000 | 214.1101 | 372.8704 | 0.0000 | 355.2115 | 17.6589 |
| Statistic | Value |
|---|---|
| Address | 3BMEXM9LipvJrjG3Af2G7KnTLaguZkiV29 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 8883 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 214.1101 |
| Maximum Balance Rank | 1016 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 390148 (12/25/2015 19:31) |
| Last Seen Block | 478119 (07/29/2017 12:06) |
| Account Age (Blocks) | 464209 |
| Account Age Rank | 7762 |
| Account Age Percentile | Top 0.1 % |
| Deposits From External Accounts (BTC) | 372.8704 |
| Deposits From External Accounts Rank | 903 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 819865 |
| Deposits From BitMEX Accounts Percentile | Top 11.3 % |
| Withdrawls To External Accounts (BTC) | 355.2115 |
| Withdrawls To External Accounts Rank | 1216 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.6589 |
| Withdrawls To BitMEX Accounts Rank | 24076 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 276 |
| Number of Deposits from External Accounts Rank | 10896 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828251 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 13979 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175954 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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