3BMEXNsMiKf7MqkdHMsDDpZqdWkioVfbjP3BMEXNsMiKf7MqkdHMsDDpZqdWkioVfbjP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNsMiKf7MqkdHMsDDpZqdWkioVfbjP | -1 (1) | 0.0000 | 68.4106 | 219.6916 | 6.0000 | 191.4544 | 34.2371 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNsMiKf7MqkdHMsDDpZqdWkioVfbjP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 51808 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 68.4106 |
| Maximum Balance Rank | 3467 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 446644 (01/04/2017 21:49) |
| Last Seen Block | 525405 (06/01/2018 06:02) |
| Account Age (Blocks) | 422082 |
| Account Age Rank | 48497 |
| Account Age Percentile | Top 0.7 % |
| Deposits From External Accounts (BTC) | 219.6916 |
| Deposits From External Accounts Rank | 1581 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 6.0000 |
| Deposits From BitMEX Accounts Rank | 38212 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 191.4544 |
| Withdrawls To External Accounts Rank | 1976 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 34.2371 |
| Withdrawls To BitMEX Accounts Rank | 11634 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 107 |
| Number of Deposits from External Accounts Rank | 34048 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184471 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42476 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830240 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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