3BMEXttaTFqCCCDhxYAnGXvpZXru8iVYo53BMEXttaTFqCCCDhxYAnGXvpZXru8iVYo5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXttaTFqCCCDhxYAnGXvpZXru8iVYo5 | -1 (1) | 0.0000 | 10.1161 | 31.6068 | 0.0416 | 30.4596 | 1.1888 |
| Statistic | Value |
|---|---|
| Address | 3BMEXttaTFqCCCDhxYAnGXvpZXru8iVYo5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 549391 |
| Current Blanace Percentile | Top 7.6 % |
| Maximum Balance (BTC) | 10.1161 |
| Maximum Balance Rank | 17089 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 489850 (10/14/2017 23:54) |
| Last Seen Block | 549417 (11/09/2018 18:07) |
| Account Age (Blocks) | 378876 |
| Account Age Rank | 538319 |
| Account Age Percentile | Top 7.4 % |
| Deposits From External Accounts (BTC) | 31.6068 |
| Deposits From External Accounts Rank | 9792 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0416 |
| Deposits From BitMEX Accounts Rank | 468883 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 30.4596 |
| Withdrawls To External Accounts Rank | 7725 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1888 |
| Withdrawls To BitMEX Accounts Rank | 258028 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 707 |
| Number of Deposits from External Accounts Rank | 2352 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181829 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25246 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923718 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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