3BMEXyX66KFtzAgZjrGivymB3AScwHR3A13BMEXyX66KFtzAgZjrGivymB3AScwHR3A1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyX66KFtzAgZjrGivymB3AScwHR3A1 | -1 (1) | 0.0000 | 54.1165 | 136.1769 | 0.0000 | 127.0816 | 9.0953 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyX66KFtzAgZjrGivymB3AScwHR3A1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 29982 |
| Current Blanace Percentile | Top 0.4 % |
| Maximum Balance (BTC) | 54.1165 |
| Maximum Balance Rank | 4229 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 424869 (08/12/2016 17:41) |
| Last Seen Block | 546868 (10/22/2018 14:08) |
| Account Age (Blocks) | 429488 |
| Account Age Rank | 29077 |
| Account Age Percentile | Top 0.4 % |
| Deposits From External Accounts (BTC) | 136.1769 |
| Deposits From External Accounts Rank | 2571 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 821233 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 127.0816 |
| Withdrawls To External Accounts Rank | 2736 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.0953 |
| Withdrawls To BitMEX Accounts Rank | 50626 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 840 |
| Number of Deposits from External Accounts Rank | 1651 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 820493 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11247 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617777 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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