3BMEXwB1YSKnZyfahy3REYYuQ3m1czuXSZ3BMEXwB1YSKnZyfahy3REYYuQ3m1czuXSZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwB1YSKnZyfahy3REYYuQ3m1czuXSZ | -1 (1) | 0.0000 | 11.3031 | 46.4653 | 0.0000 | 37.7088 | 8.7565 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwB1YSKnZyfahy3REYYuQ3m1czuXSZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 64497 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 11.3031 |
| Maximum Balance Rank | 15518 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 454157 (02/22/2017 09:10) |
| Last Seen Block | 550596 (11/18/2018 13:39) |
| Account Age (Blocks) | 414569 |
| Account Age Rank | 59930 |
| Account Age Percentile | Top 0.8 % |
| Deposits From External Accounts (BTC) | 46.4653 |
| Deposits From External Accounts Rank | 7057 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830098 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 37.7088 |
| Withdrawls To External Accounts Rank | 6715 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.7565 |
| Withdrawls To BitMEX Accounts Rank | 52509 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 269 |
| Number of Deposits from External Accounts Rank | 11236 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833845 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18739 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826910 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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