3BMEXb3NTDnyAYk4n1qcJg5AUTNBpFpcJ53BMEXb3NTDnyAYk4n1qcJg5AUTNBpFpcJ5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXb3NTDnyAYk4n1qcJg5AUTNBpFpcJ5 | -1 (1) | 0.0000 | 20.9980 | 106.5820 | 5.0000 | 91.6108 | 19.9712 |
| Statistic | Value |
|---|---|
| Address | 3BMEXb3NTDnyAYk4n1qcJg5AUTNBpFpcJ5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 105249 |
| Current Blanace Percentile | Top 1.5 % |
| Maximum Balance (BTC) | 20.9980 |
| Maximum Balance Rank | 9394 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 469306 (06/02/2017 03:24) |
| Last Seen Block | 544603 (10/06/2018 10:55) |
| Account Age (Blocks) | 399420 |
| Account Age Rank | 99367 |
| Account Age Percentile | Top 1.4 % |
| Deposits From External Accounts (BTC) | 106.5820 |
| Deposits From External Accounts Rank | 3261 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 5.0000 |
| Deposits From BitMEX Accounts Rank | 43414 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 91.6108 |
| Withdrawls To External Accounts Rank | 3547 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.9712 |
| Withdrawls To BitMEX Accounts Rank | 21455 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 767 |
| Number of Deposits from External Accounts Rank | 2015 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95385 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25183 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827713 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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