3BMEXroeXF6v6juNLwxn1pPFFYxLsuMVZy3BMEXroeXF6v6juNLwxn1pPFFYxLsuMVZy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXroeXF6v6juNLwxn1pPFFYxLsuMVZy | -1 (1) | 0.0000 | 74.2691 | 272.0922 | 0.0000 | 257.9682 | 14.1239 |
| Statistic | Value |
|---|---|
| Address | 3BMEXroeXF6v6juNLwxn1pPFFYxLsuMVZy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1073852 |
| Current Blanace Percentile | Top 14.9 % |
| Maximum Balance (BTC) | 74.2691 |
| Maximum Balance Rank | 3182 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 499281 (12/14/2017 16:30) |
| Last Seen Block | 544217 (10/03/2018 13:55) |
| Account Age (Blocks) | 355076 |
| Account Age Rank | 1052340 |
| Account Age Percentile | Top 14.6 % |
| Deposits From External Accounts (BTC) | 272.0922 |
| Deposits From External Accounts Rank | 1273 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 820174 |
| Deposits From BitMEX Accounts Percentile | Top 11.3 % |
| Withdrawls To External Accounts (BTC) | 257.9682 |
| Withdrawls To External Accounts Rank | 1556 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.1239 |
| Withdrawls To BitMEX Accounts Rank | 30628 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 96 |
| Number of Deposits from External Accounts Rank | 38800 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852236 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37373 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925010 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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