3BMEXNNHYhAccPKkQHeT3oi6JP3fSdZ7dp3BMEXNNHYhAccPKkQHeT3oi6JP3fSdZ7dp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNNHYhAccPKkQHeT3oi6JP3fSdZ7dp | -1 (1) | 0.0000 | 58.6000 | 58.6000 | 0.0000 | 58.6000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNNHYhAccPKkQHeT3oi6JP3fSdZ7dp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 66921 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 58.6000 |
| Maximum Balance Rank | 3965 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 455304 (03/01/2017 17:04) |
| Last Seen Block | 485892 (09/18/2017 13:29) |
| Account Age (Blocks) | 399053 |
| Account Age Rank | 62242 |
| Account Age Percentile | Top 0.9 % |
| Deposits From External Accounts (BTC) | 58.6000 |
| Deposits From External Accounts Rank | 5714 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 823709 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 58.6000 |
| Withdrawls To External Accounts Rank | 4902 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6459255 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130901 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 930359 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 208655 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6473686 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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