3BMEXmry3326mgepLzeXt9Ptz9LVy9Fwp23BMEXmry3326mgepLzeXt9Ptz9LVy9Fwp2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmry3326mgepLzeXt9Ptz9LVy9Fwp2 | -1 (1) | 0.0000 | 15.9552 | 57.9281 | 0.9219 | 48.8368 | 10.0131 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmry3326mgepLzeXt9Ptz9LVy9Fwp2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 99334 |
| Current Blanace Percentile | Top 1.4 % |
| Maximum Balance (BTC) | 15.9552 |
| Maximum Balance Rank | 11734 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 468353 (05/27/2017 09:54) |
| Last Seen Block | 550885 (11/20/2018 22:14) |
| Account Age (Blocks) | 400373 |
| Account Age Rank | 93507 |
| Account Age Percentile | Top 1.3 % |
| Deposits From External Accounts (BTC) | 57.9281 |
| Deposits From External Accounts Rank | 5779 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.9219 |
| Deposits From BitMEX Accounts Rank | 133570 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 48.8368 |
| Withdrawls To External Accounts Rank | 5629 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.0131 |
| Withdrawls To BitMEX Accounts Rank | 42288 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 674 |
| Number of Deposits from External Accounts Rank | 2547 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181846 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11613 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826082 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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