3BMEXNocrb7QgxUjzkSKDjraxM6XJ4xGf53BMEXNocrb7QgxUjzkSKDjraxM6XJ4xGf5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNocrb7QgxUjzkSKDjraxM6XJ4xGf5 | -1 (1) | 0.0000 | 16.7419 | 25.0000 | 0.0000 | 24.1204 | 0.8796 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNocrb7QgxUjzkSKDjraxM6XJ4xGf5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 22168 |
| Current Blanace Percentile | Top 0.3 % |
| Maximum Balance (BTC) | 16.7419 |
| Maximum Balance Rank | 11332 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 416552 (06/16/2016 11:18) |
| Last Seen Block | 556531 (01/01/2019 13:23) |
| Account Age (Blocks) | 452174 |
| Account Age Rank | 20891 |
| Account Age Percentile | Top 0.3 % |
| Deposits From External Accounts (BTC) | 25.0000 |
| Deposits From External Accounts Rank | 12013 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833962 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 24.1204 |
| Withdrawls To External Accounts Rank | 9090 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8796 |
| Withdrawls To BitMEX Accounts Rank | 345473 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 317173 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1102363 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 102344 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1942596 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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