3BMEXnhyBsjzEcLoMU4jgMBuGudJRQRYwM3BMEXnhyBsjzEcLoMU4jgMBuGudJRQRYwM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnhyBsjzEcLoMU4jgMBuGudJRQRYwM | -1 (1) | 0.0000 | 30.0723 | 202.8214 | 0.0000 | 164.0350 | 38.7864 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnhyBsjzEcLoMU4jgMBuGudJRQRYwM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 35215 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 30.0723 |
| Maximum Balance Rank | 7006 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 434842 (10/18/2016 11:39) |
| Last Seen Block | 543928 (10/01/2018 14:47) |
| Account Age (Blocks) | 433884 |
| Account Age Rank | 33846 |
| Account Age Percentile | Top 0.5 % |
| Deposits From External Accounts (BTC) | 202.8214 |
| Deposits From External Accounts Rank | 1719 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825840 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 164.0350 |
| Withdrawls To External Accounts Rank | 2245 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 38.7864 |
| Withdrawls To BitMEX Accounts Rank | 10420 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 199 |
| Number of Deposits from External Accounts Rank | 18704 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840275 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10303 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481966 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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