3BMEXko4LBd1BrK3UcuvYBMoTzTNJt6gks3BMEXko4LBd1BrK3UcuvYBMoTzTNJt6gks| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXko4LBd1BrK3UcuvYBMoTzTNJt6gks | -1 (1) | 0.0000 | 26.9500 | 58.0045 | 0.0000 | 56.8098 | 1.1947 |
| Statistic | Value |
|---|---|
| Address | 3BMEXko4LBd1BrK3UcuvYBMoTzTNJt6gks |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 66317 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 26.9500 |
| Maximum Balance Rank | 7784 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 454915 (02/27/2017 02:30) |
| Last Seen Block | 551953 (11/29/2018 18:22) |
| Account Age (Blocks) | 413811 |
| Account Age Rank | 61577 |
| Account Age Percentile | Top 0.9 % |
| Deposits From External Accounts (BTC) | 58.0045 |
| Deposits From External Accounts Rank | 5770 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829066 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 56.8098 |
| Withdrawls To External Accounts Rank | 5022 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1947 |
| Withdrawls To BitMEX Accounts Rank | 257258 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74720 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887617 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33201 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924698 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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