3BMEXNwgGgkMnnPD4gdysifqiehJr8f2rz3BMEXNwgGgkMnnPD4gdysifqiehJr8f2rz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNwgGgkMnnPD4gdysifqiehJr8f2rz | -1 (1) | 0.0000 | 55.0402 | 67.5651 | 28.0683 | 46.5954 | 49.0380 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNwgGgkMnnPD4gdysifqiehJr8f2rz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 219448 |
| Current Blanace Percentile | Top 3.0 % |
| Maximum Balance (BTC) | 55.0402 |
| Maximum Balance Rank | 4152 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 495007 (11/19/2017 01:24) |
| Last Seen Block | 525405 (06/01/2018 06:02) |
| Account Age (Blocks) | 359350 |
| Account Age Rank | 742994 |
| Account Age Percentile | Top 10.3 % |
| Deposits From External Accounts (BTC) | 67.5651 |
| Deposits From External Accounts Rank | 5051 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 28.0683 |
| Deposits From BitMEX Accounts Rank | 12078 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 46.5954 |
| Withdrawls To External Accounts Rank | 5800 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 49.0380 |
| Withdrawls To BitMEX Accounts Rank | 8200 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 202 |
| Number of Deposits from External Accounts Rank | 17896 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95740 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80388 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187724 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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