3BMEXSKBYehtvnerBkPhebMaAym6BG3bxK3BMEXSKBYehtvnerBkPhebMaAym6BG3bxK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSKBYehtvnerBkPhebMaAym6BG3bxK | -1 (1) | 0.0000 | 12.9356 | 57.1721 | 0.0000 | 44.8350 | 12.3371 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSKBYehtvnerBkPhebMaAym6BG3bxK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2090517 |
| Current Blanace Percentile | Top 28.9 % |
| Maximum Balance (BTC) | 12.9356 |
| Maximum Balance Rank | 14011 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 519533 (04/23/2018 07:07) |
| Last Seen Block | 555570 (12/26/2018 13:25) |
| Account Age (Blocks) | 349193 |
| Account Age Rank | 2052344 |
| Account Age Percentile | Top 28.3 % |
| Deposits From External Accounts (BTC) | 57.1721 |
| Deposits From External Accounts Rank | 5834 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829112 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 44.8350 |
| Withdrawls To External Accounts Rank | 5932 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.3371 |
| Withdrawls To BitMEX Accounts Rank | 34937 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 93 |
| Number of Deposits from External Accounts Rank | 39912 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858507 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17962 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618497 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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