3BMEXdtJvdU6qtuzvGeS7WVAosfGuxUd3v3BMEXdtJvdU6qtuzvGeS7WVAosfGuxUd3v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdtJvdU6qtuzvGeS7WVAosfGuxUd3v | -1 (1) | 0.0000 | 86.8962 | 229.8992 | 0.0000 | 214.5476 | 15.3516 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdtJvdU6qtuzvGeS7WVAosfGuxUd3v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1911657 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 86.8962 |
| Maximum Balance Rank | 2742 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 515500 (03/28/2018 06:06) |
| Last Seen Block | 544217 (10/03/2018 13:55) |
| Account Age (Blocks) | 338857 |
| Account Age Rank | 1875364 |
| Account Age Percentile | Top 25.9 % |
| Deposits From External Accounts (BTC) | 229.8992 |
| Deposits From External Accounts Rank | 1513 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 820363 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 214.5476 |
| Withdrawls To External Accounts Rank | 1812 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.3516 |
| Withdrawls To BitMEX Accounts Rank | 27082 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74294 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881977 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93710 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1937483 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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