3BMEX1Ua41ZaN2NmWAoY18SErwAg6KPtHW3BMEX1Ua41ZaN2NmWAoY18SErwAg6KPtHW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1Ua41ZaN2NmWAoY18SErwAg6KPtHW | -1 (1) | 0.0000 | 13.7711 | 27.5609 | 0.0000 | 22.9028 | 4.6581 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1Ua41ZaN2NmWAoY18SErwAg6KPtHW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 7889 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 13.7711 |
| Maximum Balance Rank | 13379 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 386335 (12/02/2015 06:59) |
| Last Seen Block | 550327 (11/16/2018 17:57) |
| Account Age (Blocks) | 479248 |
| Account Age Rank | 6655 |
| Account Age Percentile | Top 0.1 % |
| Deposits From External Accounts (BTC) | 27.5609 |
| Deposits From External Accounts Rank | 11071 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832719 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 22.9028 |
| Withdrawls To External Accounts Rank | 9435 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.6581 |
| Withdrawls To BitMEX Accounts Rank | 91390 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 77 |
| Number of Deposits from External Accounts Rank | 45955 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863028 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21882 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176911 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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