3BMEXonWgmAdBXPzoDc1dFZqttHfdRg5du3BMEXonWgmAdBXPzoDc1dFZqttHfdRg5du| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXonWgmAdBXPzoDc1dFZqttHfdRg5du | -1 (1) | 0.0000 | 62.8226 | 121.4982 | 0.0000 | 108.6781 | 12.8200 |
| Statistic | Value |
|---|---|
| Address | 3BMEXonWgmAdBXPzoDc1dFZqttHfdRg5du |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2044813 |
| Current Blanace Percentile | Top 28.2 % |
| Maximum Balance (BTC) | 62.8226 |
| Maximum Balance Rank | 3697 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 518484 (04/16/2018 14:58) |
| Last Seen Block | 525406 (06/01/2018 06:06) |
| Account Age (Blocks) | 347099 |
| Account Age Rank | 2006697 |
| Account Age Percentile | Top 27.7 % |
| Deposits From External Accounts (BTC) | 121.4982 |
| Deposits From External Accounts Rank | 2883 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826253 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 108.6781 |
| Withdrawls To External Accounts Rank | 3094 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.8200 |
| Withdrawls To BitMEX Accounts Rank | 33737 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90167 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900159 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122965 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946981 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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