3BMEXRDFBTafNfyEayzWGYrRmpRpsGe3583BMEXRDFBTafNfyEayzWGYrRmpRpsGe358| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRDFBTafNfyEayzWGYrRmpRpsGe358 | -1 (1) | 0.0000 | 22.4064 | 107.1619 | 0.0000 | 96.8158 | 10.3461 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRDFBTafNfyEayzWGYrRmpRpsGe358 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 351229 |
| Current Blanace Percentile | Top 4.9 % |
| Maximum Balance (BTC) | 22.4064 |
| Maximum Balance Rank | 8904 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 483416 (09/04/2017 05:03) |
| Last Seen Block | 525405 (06/01/2018 06:02) |
| Account Age (Blocks) | 385310 |
| Account Age Rank | 343178 |
| Account Age Percentile | Top 4.7 % |
| Deposits From External Accounts (BTC) | 107.1619 |
| Deposits From External Accounts Rank | 3248 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827068 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 96.8158 |
| Withdrawls To External Accounts Rank | 3397 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.3461 |
| Withdrawls To BitMEX Accounts Rank | 40920 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 175 |
| Number of Deposits from External Accounts Rank | 23122 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844185 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12524 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922797 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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