3BMEXYX2wJEKa4UMKYMi7zwhgiPGHJryNB3BMEXYX2wJEKa4UMKYMi7zwhgiPGHJryNB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYX2wJEKa4UMKYMi7zwhgiPGHJryNB | -1 (1) | 0.0000 | 95.6772 | 353.9562 | 7.3185 | 320.6489 | 40.6258 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYX2wJEKa4UMKYMi7zwhgiPGHJryNB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 11992 |
| Current Blanace Percentile | Top 0.2 % |
| Maximum Balance (BTC) | 95.6772 |
| Maximum Balance Rank | 2512 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 399493 (02/21/2016 21:00) |
| Last Seen Block | 551715 (11/27/2018 16:02) |
| Account Age (Blocks) | 469233 |
| Account Age Rank | 10630 |
| Account Age Percentile | Top 0.1 % |
| Deposits From External Accounts (BTC) | 353.9562 |
| Deposits From External Accounts Rank | 947 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 7.3185 |
| Deposits From BitMEX Accounts Rank | 33706 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 320.6489 |
| Withdrawls To External Accounts Rank | 1304 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 40.6258 |
| Withdrawls To BitMEX Accounts Rank | 9754 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 114 |
| Number of Deposits from External Accounts Rank | 32080 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184299 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16294 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618289 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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