3BMEXi66udqjbkwqNPTRjxofRhSMhHHZkX3BMEXi66udqjbkwqNPTRjxofRhSMhHHZkX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi66udqjbkwqNPTRjxofRhSMhHHZkX | -1 (1) | 0.0000 | 10.4542 | 27.0656 | 4.1300 | 9.4923 | 21.7033 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi66udqjbkwqNPTRjxofRhSMhHHZkX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 63848 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 10.4542 |
| Maximum Balance Rank | 16618 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 453872 (02/20/2017 08:53) |
| Last Seen Block | 569384 (03/30/2019 00:28) |
| Account Age (Blocks) | 414854 |
| Account Age Rank | 59378 |
| Account Age Percentile | Top 0.8 % |
| Deposits From External Accounts (BTC) | 27.0656 |
| Deposits From External Accounts Rank | 11237 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 4.1300 |
| Deposits From BitMEX Accounts Rank | 50341 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 9.4923 |
| Withdrawls To External Accounts Rank | 17583 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 21.7033 |
| Withdrawls To BitMEX Accounts Rank | 18644 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 434 |
| Number of Deposits from External Accounts Rank | 5430 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182114 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54174 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622732 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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