3BMEXP2Dj5uo4GRkPfi7A4BR14ERR6B8QZ3BMEXP2Dj5uo4GRkPfi7A4BR14ERR6B8QZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXP2Dj5uo4GRkPfi7A4BR14ERR6B8QZ | -1 (1) | 0.0000 | 52.2000 | 117.1722 | 0.0000 | 103.6791 | 13.4931 |
| Statistic | Value |
|---|---|
| Address | 3BMEXP2Dj5uo4GRkPfi7A4BR14ERR6B8QZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 46728 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 52.2000 |
| Maximum Balance Rank | 4335 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 443776 (12/17/2016 00:55) |
| Last Seen Block | 549657 (11/11/2018 13:30) |
| Account Age (Blocks) | 421807 |
| Account Age Rank | 44164 |
| Account Age Percentile | Top 0.6 % |
| Deposits From External Accounts (BTC) | 117.1722 |
| Deposits From External Accounts Rank | 2987 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826332 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 103.6791 |
| Withdrawls To External Accounts Rank | 3191 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.4931 |
| Withdrawls To BitMEX Accounts Rank | 32054 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 436 |
| Number of Deposits from External Accounts Rank | 5386 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828380 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46300 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180954 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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