3BMEXfN4f94V5RBYc5gwA3FspmC4MkAryL3BMEXfN4f94V5RBYc5gwA3FspmC4MkAryL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfN4f94V5RBYc5gwA3FspmC4MkAryL | -1 (1) | 0.0000 | 16.9489 | 58.4125 | 0.0000 | 55.2377 | 3.1748 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfN4f94V5RBYc5gwA3FspmC4MkAryL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 15254 |
| Current Blanace Percentile | Top 0.2 % |
| Maximum Balance (BTC) | 16.9489 |
| Maximum Balance Rank | 11238 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 406216 (04/07/2016 21:53) |
| Last Seen Block | 550060 (11/14/2018 14:06) |
| Account Age (Blocks) | 462510 |
| Account Age Rank | 13886 |
| Account Age Percentile | Top 0.2 % |
| Deposits From External Accounts (BTC) | 58.4125 |
| Deposits From External Accounts Rank | 5728 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829031 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 55.2377 |
| Withdrawls To External Accounts Rank | 5106 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1748 |
| Withdrawls To BitMEX Accounts Rank | 122140 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 63791 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878475 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 10144 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175768 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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