3BMEXesZf6TmoLFXkdGC79R7k6sWTHzXz33BMEXesZf6TmoLFXkdGC79R7k6sWTHzXz3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXesZf6TmoLFXkdGC79R7k6sWTHzXz3 | -1 (1) | 0.0000 | 16.4542 | 103.2998 | 0.0000 | 95.3305 | 7.9693 |
| Statistic | Value |
|---|---|
| Address | 3BMEXesZf6TmoLFXkdGC79R7k6sWTHzXz3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 29843 |
| Current Blanace Percentile | Top 0.4 % |
| Maximum Balance (BTC) | 16.4542 |
| Maximum Balance Rank | 11473 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 424575 (08/10/2016 15:04) |
| Last Seen Block | 549921 (11/13/2018 13:28) |
| Account Age (Blocks) | 444151 |
| Account Age Rank | 28757 |
| Account Age Percentile | Top 0.4 % |
| Deposits From External Accounts (BTC) | 103.2998 |
| Deposits From External Accounts Rank | 3366 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827161 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 95.3305 |
| Withdrawls To External Accounts Rank | 3444 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.9693 |
| Withdrawls To BitMEX Accounts Rank | 56979 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 214 |
| Number of Deposits from External Accounts Rank | 15866 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837733 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 73 |
| Number of Withdrawls to External Accounts Rank | 5177 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825645 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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