3BMEXVAd2TUHAQfXaU8FaGKeuQVpHP7k4A3BMEXVAd2TUHAQfXaU8FaGKeuQVpHP7k4A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVAd2TUHAQfXaU8FaGKeuQVpHP7k4A | -1 (1) | 0.0000 | 63.9821 | 84.0144 | 0.0000 | 77.5928 | 6.4216 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVAd2TUHAQfXaU8FaGKeuQVpHP7k4A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 44024 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 63.9821 |
| Maximum Balance Rank | 3644 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 440445 (11/25/2016 01:35) |
| Last Seen Block | 478053 (07/29/2017 03:22) |
| Account Age (Blocks) | 425138 |
| Account Age Rank | 41765 |
| Account Age Percentile | Top 0.6 % |
| Deposits From External Accounts (BTC) | 84.0144 |
| Deposits From External Accounts Rank | 4160 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827272 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 77.5928 |
| Withdrawls To External Accounts Rank | 4001 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.4216 |
| Withdrawls To BitMEX Accounts Rank | 67092 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71594 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884481 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31026 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178339 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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