3BMEXk5BUPq4K8CxdVjcfKgJijoPVGwzs53BMEXk5BUPq4K8CxdVjcfKgJijoPVGwzs5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk5BUPq4K8CxdVjcfKgJijoPVGwzs5 | -1 (1) | 0.0000 | 12.2250 | 82.6112 | 0.0000 | 79.8704 | 2.7407 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk5BUPq4K8CxdVjcfKgJijoPVGwzs5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 221323 |
| Current Blanace Percentile | Top 3.1 % |
| Maximum Balance (BTC) | 12.2250 |
| Maximum Balance Rank | 14541 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 478763 (08/02/2017 21:14) |
| Last Seen Block | 547415 (10/26/2018 14:10) |
| Account Age (Blocks) | 389963 |
| Account Age Rank | 214632 |
| Account Age Percentile | Top 3.0 % |
| Deposits From External Accounts (BTC) | 82.6112 |
| Deposits From External Accounts Rank | 4207 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827837 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 79.8704 |
| Withdrawls To External Accounts Rank | 3927 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7407 |
| Withdrawls To BitMEX Accounts Rank | 139998 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 186 |
| Number of Deposits from External Accounts Rank | 21531 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842811 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 10961 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922712 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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