3BMEX2hdtKm5CUj1tdbbg38yZwweLVUpsw3BMEX2hdtKm5CUj1tdbbg38yZwweLVUpsw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2hdtKm5CUj1tdbbg38yZwweLVUpsw | -1 (1) | 0.0000 | 10.7080 | 19.4887 | 0.0000 | 10.0012 | 9.4875 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2hdtKm5CUj1tdbbg38yZwweLVUpsw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2506994 |
| Current Blanace Percentile | Top 34.6 % |
| Maximum Balance (BTC) | 10.7080 |
| Maximum Balance Rank | 16302 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 529171 (06/25/2018 11:54) |
| Last Seen Block | 544500 (10/05/2018 14:37) |
| Account Age (Blocks) | 339555 |
| Account Age Rank | 2464959 |
| Account Age Percentile | Top 34.0 % |
| Deposits From External Accounts (BTC) | 19.4887 |
| Deposits From External Accounts Rank | 15020 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836352 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 10.0012 |
| Withdrawls To External Accounts Rank | 16857 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.4875 |
| Withdrawls To BitMEX Accounts Rank | 48946 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 182136 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 980611 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 263876 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2008664 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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