3BMEXYLxg9oGe1BRt4TA7hzEaSXKwGhGWG3BMEXYLxg9oGe1BRt4TA7hzEaSXKwGhGWG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYLxg9oGe1BRt4TA7hzEaSXKwGhGWG | -1 (1) | 0.0000 | 334.5763 | 1,156.2887 | 0.0000 | 1,099.0839 | 57.2049 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYLxg9oGe1BRt4TA7hzEaSXKwGhGWG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 16635 |
| Current Blanace Percentile | Top 0.2 % |
| Maximum Balance (BTC) | 334.5763 |
| Maximum Balance Rank | 651 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 409067 (04/26/2016 23:49) |
| Last Seen Block | 544079 (10/02/2018 15:40) |
| Account Age (Blocks) | 459659 |
| Account Age Rank | 15260 |
| Account Age Percentile | Top 0.2 % |
| Deposits From External Accounts (BTC) | 1,156.2887 |
| Deposits From External Accounts Rank | 250 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824663 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 1,099.0839 |
| Withdrawls To External Accounts Rank | 485 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 57.2049 |
| Withdrawls To BitMEX Accounts Rank | 6517 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 159 |
| Number of Deposits from External Accounts Rank | 24943 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845719 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 108 |
| Number of Withdrawls to External Accounts Rank | 2766 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617162 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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