3BMEXqiUki8sjyRz2ioqQzdM9AH1Up8kSp3BMEXqiUki8sjyRz2ioqQzdM9AH1Up8kSp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqiUki8sjyRz2ioqQzdM9AH1Up8kSp | -1 (1) | 0.0000 | 32.0523 | 131.2137 | 0.0000 | 100.1168 | 31.0970 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqiUki8sjyRz2ioqQzdM9AH1Up8kSp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5776 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 32.0523 |
| Maximum Balance Rank | 6617 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 381364 (10/31/2015 06:49) |
| Last Seen Block | 549168 (11/07/2018 17:53) |
| Account Age (Blocks) | 487362 |
| Account Age Rank | 4600 |
| Account Age Percentile | Top 0.1 % |
| Deposits From External Accounts (BTC) | 131.2137 |
| Deposits From External Accounts Rank | 2660 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826610 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 100.1168 |
| Withdrawls To External Accounts Rank | 3281 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 31.0970 |
| Withdrawls To BitMEX Accounts Rank | 12629 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 635 |
| Number of Deposits from External Accounts Rank | 2831 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826785 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 8010 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481748 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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