3BMEX1nX7Zhk7ARTe2CNpMGTJAvnyU7Wxn3BMEX1nX7Zhk7ARTe2CNpMGTJAvnyU7Wxn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1nX7Zhk7ARTe2CNpMGTJAvnyU7Wxn | -1 (1) | 0.0000 | 17.0076 | 19.9675 | 0.0000 | 18.5676 | 1.3999 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1nX7Zhk7ARTe2CNpMGTJAvnyU7Wxn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 877046 |
| Current Blanace Percentile | Top 12.1 % |
| Maximum Balance (BTC) | 17.0076 |
| Maximum Balance Rank | 11187 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 496959 (12/01/2017 04:27) |
| Last Seen Block | 551083 (11/22/2018 14:07) |
| Account Age (Blocks) | 357398 |
| Account Age Rank | 857950 |
| Account Age Percentile | Top 11.9 % |
| Deposits From External Accounts (BTC) | 19.9675 |
| Deposits From External Accounts Rank | 14764 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830848 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 18.5676 |
| Withdrawls To External Accounts Rank | 10954 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3999 |
| Withdrawls To BitMEX Accounts Rank | 232361 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 514 |
| Number of Deposits from External Accounts Rank | 4130 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 822539 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81753 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188459 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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