3BMEXUK67uney5F8RKWdBb8gqPFGP1UZV93BMEXUK67uney5F8RKWdBb8gqPFGP1UZV9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUK67uney5F8RKWdBb8gqPFGP1UZV9 | -1 (1) | 0.0000 | 858.2306 | 2,976.1764 | 334.2658 | 3,297.6885 | 12.7537 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUK67uney5F8RKWdBb8gqPFGP1UZV9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 30028 |
| Current Blanace Percentile | Top 0.4 % |
| Maximum Balance (BTC) | 858.2306 |
| Maximum Balance Rank | 293 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 424718 (08/11/2016 16:33) |
| Last Seen Block | 544217 (10/03/2018 13:55) |
| Account Age (Blocks) | 444008 |
| Account Age Rank | 28947 |
| Account Age Percentile | Top 0.4 % |
| Deposits From External Accounts (BTC) | 2,976.1764 |
| Deposits From External Accounts Rank | 77 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 334.2658 |
| Deposits From BitMEX Accounts Rank | 1382 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 3,297.6885 |
| Withdrawls To External Accounts Rank | 107 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.7537 |
| Withdrawls To BitMEX Accounts Rank | 33878 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 2256 |
| Number of Deposits from External Accounts Rank | 179 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95314 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 74 |
| Number of Withdrawls to External Accounts Rank | 5047 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175503 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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