3BMEXudyJUUiiQnn1jkHDqD2rp7hunuS983BMEXudyJUUiiQnn1jkHDqD2rp7hunuS98| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXudyJUUiiQnn1jkHDqD2rp7hunuS98 | -1 (1) | 0.0000 | 6.1249 | 12.1028 | 0.0621 | 10.5493 | 1.6156 |
| Statistic | Value |
|---|---|
| Address | 3BMEXudyJUUiiQnn1jkHDqD2rp7hunuS98 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1665494 |
| Current Blanace Percentile | Top 23.0 % |
| Maximum Balance (BTC) | 6.1249 |
| Maximum Balance Rank | 25640 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 510946 (02/26/2018 03:54) |
| Last Seen Block | 546021 (10/16/2018 14:57) |
| Account Age (Blocks) | 343411 |
| Account Age Rank | 1636322 |
| Account Age Percentile | Top 22.6 % |
| Deposits From External Accounts (BTC) | 12.1028 |
| Deposits From External Accounts Rank | 22251 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0621 |
| Deposits From BitMEX Accounts Rank | 416705 |
| Deposits From BitMEX Accounts Percentile | Top 5.8 % |
| Withdrawls To External Accounts (BTC) | 10.5493 |
| Withdrawls To External Accounts Rank | 16135 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6156 |
| Withdrawls To BitMEX Accounts Rank | 209659 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 64865 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30307 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39158 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179424 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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