3BMEXyWL5k96AvYj2UwpZNHpEASLpKpUZT3BMEXyWL5k96AvYj2UwpZNHpEASLpKpUZT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyWL5k96AvYj2UwpZNHpEASLpKpUZT | -1 (1) | 0.0000 | 39.1732 | 150.6145 | 0.0000 | 134.9681 | 15.6464 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyWL5k96AvYj2UwpZNHpEASLpKpUZT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 189790 |
| Current Blanace Percentile | Top 2.6 % |
| Maximum Balance (BTC) | 39.1732 |
| Maximum Balance Rank | 5732 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 476734 (07/20/2017 17:40) |
| Last Seen Block | 555748 (12/27/2018 13:33) |
| Account Age (Blocks) | 391992 |
| Account Age Rank | 183591 |
| Account Age Percentile | Top 2.5 % |
| Deposits From External Accounts (BTC) | 150.6145 |
| Deposits From External Accounts Rank | 2333 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826351 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 134.9681 |
| Withdrawls To External Accounts Rank | 2612 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.6464 |
| Withdrawls To BitMEX Accounts Rank | 26665 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 1138 |
| Number of Deposits from External Accounts Rank | 906 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825199 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21621 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176865 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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