3BMEXeof6ZsR6X7w3i8oUkDY4wna678iY43BMEXeof6ZsR6X7w3i8oUkDY4wna678iY4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeof6ZsR6X7w3i8oUkDY4wna678iY4 | -1 (1) | 0.0000 | 53.5464 | 87.6999 | 0.0000 | 63.2794 | 24.4205 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeof6ZsR6X7w3i8oUkDY4wna678iY4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3267 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 53.5464 |
| Maximum Balance Rank | 4265 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 368812 (08/07/2015 15:40) |
| Last Seen Block | 544603 (10/06/2018 10:55) |
| Account Age (Blocks) | 499914 |
| Account Age Rank | 2250 |
| Account Age Percentile | Top 0.0 % |
| Deposits From External Accounts (BTC) | 87.6999 |
| Deposits From External Accounts Rank | 4005 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827679 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 63.2794 |
| Withdrawls To External Accounts Rank | 4595 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 24.4205 |
| Withdrawls To BitMEX Accounts Rank | 16838 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 75720 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888482 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29291 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828417 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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