3BMEXMSoXmR5azjPnyHbvjCavRvN9rHjVh3BMEXMSoXmR5azjPnyHbvjCavRvN9rHjVh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMSoXmR5azjPnyHbvjCavRvN9rHjVh | -1 (1) | 0.0000 | 21.5879 | 46.0443 | 0.0000 | 42.7913 | 3.2530 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMSoXmR5azjPnyHbvjCavRvN9rHjVh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 863387 |
| Current Blanace Percentile | Top 11.9 % |
| Maximum Balance (BTC) | 21.5879 |
| Maximum Balance Rank | 9172 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 496787 (11/30/2017 02:55) |
| Last Seen Block | 551954 (11/29/2018 18:24) |
| Account Age (Blocks) | 371939 |
| Account Age Rank | 844337 |
| Account Age Percentile | Top 11.7 % |
| Deposits From External Accounts (BTC) | 46.0443 |
| Deposits From External Accounts Rank | 7107 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830138 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 42.7913 |
| Withdrawls To External Accounts Rank | 6130 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2530 |
| Withdrawls To BitMEX Accounts Rank | 120173 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 248 |
| Number of Deposits from External Accounts Rank | 12539 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834905 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46387 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181023 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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