3BMEXMq3299aHVWW9qBChneEndvT7gpJ963BMEXMq3299aHVWW9qBChneEndvT7gpJ96| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMq3299aHVWW9qBChneEndvT7gpJ96 | -1 (1) | 0.0000 | 138.6916 | 427.4791 | 0.2000 | 403.2965 | 24.3826 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMq3299aHVWW9qBChneEndvT7gpJ96 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 96310 |
| Current Blanace Percentile | Top 1.3 % |
| Maximum Balance (BTC) | 138.6916 |
| Maximum Balance Rank | 1607 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 468057 (05/25/2017 11:22) |
| Last Seen Block | 525405 (06/01/2018 06:02) |
| Account Age (Blocks) | 400669 |
| Account Age Rank | 90537 |
| Account Age Percentile | Top 1.3 % |
| Deposits From External Accounts (BTC) | 427.4791 |
| Deposits From External Accounts Rank | 777 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.2000 |
| Deposits From BitMEX Accounts Rank | 267351 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 403.2965 |
| Withdrawls To External Accounts Rank | 1083 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 24.3826 |
| Withdrawls To BitMEX Accounts Rank | 16860 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 115 |
| Number of Deposits from External Accounts Rank | 31852 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184284 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12040 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175885 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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