3BMEXkcm89H1gqWHpq7vXXPJ1pT2agGcCD3BMEXkcm89H1gqWHpq7vXXPJ1pT2agGcCD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkcm89H1gqWHpq7vXXPJ1pT2agGcCD | -1 (1) | 0.0000 | 26.1532 | 57.2150 | 0.0000 | 52.4341 | 4.7809 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkcm89H1gqWHpq7vXXPJ1pT2agGcCD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1013 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 26.1532 |
| Maximum Balance Rank | 7921 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 333405 (12/08/2014 12:21) |
| Last Seen Block | 546714 (10/21/2018 13:12) |
| Account Age (Blocks) | 532178 |
| Account Age Rank | 188 |
| Account Age Percentile | Top 0.0 % |
| Deposits From External Accounts (BTC) | 57.2150 |
| Deposits From External Accounts Rank | 5832 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828582 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 52.4341 |
| Withdrawls To External Accounts Rank | 5296 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7809 |
| Withdrawls To BitMEX Accounts Rank | 89736 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74442 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886878 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27539 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177777 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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