3BMEXaXaJSTDkjQ9ga5aBzaDJDDQ1TJFRV3BMEXaXaJSTDkjQ9ga5aBzaDJDDQ1TJFRV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaXaJSTDkjQ9ga5aBzaDJDDQ1TJFRV | -1 (1) | 0.0000 | 109.5726 | 536.5038 | 0.0000 | 487.1654 | 49.3385 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaXaJSTDkjQ9ga5aBzaDJDDQ1TJFRV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 175430 |
| Current Blanace Percentile | Top 2.4 % |
| Maximum Balance (BTC) | 109.5726 |
| Maximum Balance Rank | 2103 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 475959 (07/15/2017 20:33) |
| Last Seen Block | 544079 (10/02/2018 15:40) |
| Account Age (Blocks) | 392767 |
| Account Age Rank | 169500 |
| Account Age Percentile | Top 2.3 % |
| Deposits From External Accounts (BTC) | 536.5038 |
| Deposits From External Accounts Rank | 596 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824930 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 487.1654 |
| Withdrawls To External Accounts Rank | 927 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 49.3385 |
| Withdrawls To BitMEX Accounts Rank | 8159 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 3297 |
| Number of Deposits from External Accounts Rank | 64 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824509 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16348 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176272 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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