3BMEX28Ed5rSs2BAC7ybeMiaVfiXhPFWAC3BMEX28Ed5rSs2BAC7ybeMiaVfiXhPFWAC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX28Ed5rSs2BAC7ybeMiaVfiXhPFWAC | -1 (1) | 0.0000 | 11.0759 | 24.1435 | 0.0000 | 16.2739 | 7.8696 |
| Statistic | Value |
|---|---|
| Address | 3BMEX28Ed5rSs2BAC7ybeMiaVfiXhPFWAC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3706600 |
| Current Blanace Percentile | Top 51.2 % |
| Maximum Balance (BTC) | 11.0759 |
| Maximum Balance Rank | 15812 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 560474 (01/28/2019 12:13) |
| Last Seen Block | 577242 (05/22/2019 13:38) |
| Account Age (Blocks) | 305109 |
| Account Age Rank | 3671335 |
| Account Age Percentile | Top 50.7 % |
| Deposits From External Accounts (BTC) | 24.1435 |
| Deposits From External Accounts Rank | 12397 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833734 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 16.2739 |
| Withdrawls To External Accounts Rank | 11960 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.8696 |
| Withdrawls To BitMEX Accounts Rank | 57503 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131438 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935621 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29817 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483878 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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