3BMEXZYPuGcUbVLmZNVtabyCTK7GDiLiLG3BMEXZYPuGcUbVLmZNVtabyCTK7GDiLiLG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZYPuGcUbVLmZNVtabyCTK7GDiLiLG | -1 (1) | 0.0000 | 17.1746 | 73.8585 | 0.0000 | 56.9324 | 16.9260 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZYPuGcUbVLmZNVtabyCTK7GDiLiLG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1696963 |
| Current Blanace Percentile | Top 23.4 % |
| Maximum Balance (BTC) | 17.1746 |
| Maximum Balance Rank | 11123 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 511601 (03/02/2018 09:15) |
| Last Seen Block | 544217 (10/03/2018 13:55) |
| Account Age (Blocks) | 357125 |
| Account Age Rank | 1666827 |
| Account Age Percentile | Top 23.0 % |
| Deposits From External Accounts (BTC) | 73.8585 |
| Deposits From External Accounts Rank | 4675 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828211 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 56.9324 |
| Withdrawls To External Accounts Rank | 5012 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.9260 |
| Withdrawls To BitMEX Accounts Rank | 24990 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 66691 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880934 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27427 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177776 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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