3BMEXrFf6b7MCzLCqF919sNSpPGcYCe5ig3BMEXrFf6b7MCzLCqF919sNSpPGcYCe5ig| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrFf6b7MCzLCqF919sNSpPGcYCe5ig | -1 (1) | 0.0000 | 59.2386 | 91.1226 | 0.0000 | 48.6069 | 42.5157 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrFf6b7MCzLCqF919sNSpPGcYCe5ig |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 659990 |
| Current Blanace Percentile | Top 9.1 % |
| Maximum Balance (BTC) | 59.2386 |
| Maximum Balance Rank | 3933 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 493179 (11/05/2017 12:18) |
| Last Seen Block | 525405 (06/01/2018 06:02) |
| Account Age (Blocks) | 375547 |
| Account Age Rank | 646064 |
| Account Age Percentile | Top 8.9 % |
| Deposits From External Accounts (BTC) | 91.1226 |
| Deposits From External Accounts Rank | 3885 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827587 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 48.6069 |
| Withdrawls To External Accounts Rank | 5651 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 42.5157 |
| Withdrawls To BitMEX Accounts Rank | 9400 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 202 |
| Number of Deposits from External Accounts Rank | 17903 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839544 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141470 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202605 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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