3BMEXZFbxZTsJNrFYG55DEnmMicVCrkWau3BMEXZFbxZTsJNrFYG55DEnmMicVCrkWau| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZFbxZTsJNrFYG55DEnmMicVCrkWau | -1 (1) | 0.0000 | 2.5804 | 8.9043 | 0.0000 | 7.3149 | 1.5893 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZFbxZTsJNrFYG55DEnmMicVCrkWau |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 522847 |
| Current Blanace Percentile | Top 7.2 % |
| Maximum Balance (BTC) | 2.5804 |
| Maximum Balance Rank | 51872 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 489220 (10/10/2017 14:42) |
| Last Seen Block | 548599 (11/03/2018 13:23) |
| Account Age (Blocks) | 376363 |
| Account Age Rank | 512285 |
| Account Age Percentile | Top 7.1 % |
| Deposits From External Accounts (BTC) | 8.9043 |
| Deposits From External Accounts Rank | 29186 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847101 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 7.3149 |
| Withdrawls To External Accounts Rank | 20842 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5893 |
| Withdrawls To BitMEX Accounts Rank | 212095 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 600 |
| Number of Deposits from External Accounts Rank | 3195 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826554 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50171 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927106 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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