3BMEXfY2SRvLjMQWxzwaXrMKfYHyDV9w8q3BMEXfY2SRvLjMQWxzwaXrMKfYHyDV9w8q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfY2SRvLjMQWxzwaXrMKfYHyDV9w8q | -1 (1) | 0.0000 | 15.0477 | 58.5000 | 0.0000 | 57.4462 | 1.0538 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfY2SRvLjMQWxzwaXrMKfYHyDV9w8q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 245419 |
| Current Blanace Percentile | Top 3.4 % |
| Maximum Balance (BTC) | 15.0477 |
| Maximum Balance Rank | 12257 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 479956 (08/10/2017 15:42) |
| Last Seen Block | 552155 (12/01/2018 13:24) |
| Account Age (Blocks) | 385627 |
| Account Age Rank | 238354 |
| Account Age Percentile | Top 3.3 % |
| Deposits From External Accounts (BTC) | 58.5000 |
| Deposits From External Accounts Rank | 5720 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828496 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 57.4462 |
| Withdrawls To External Accounts Rank | 4974 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0538 |
| Withdrawls To BitMEX Accounts Rank | 279325 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 709 |
| Number of Deposits from External Accounts Rank | 2338 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825849 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15700 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922918 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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