3BMEX2mqAUDTPGegguYnmNpYoPqUsZcGty3BMEX2mqAUDTPGegguYnmNpYoPqUsZcGty| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2mqAUDTPGegguYnmNpYoPqUsZcGty | -1 (1) | 0.0000 | 9.8000 | 28.0011 | 0.0000 | 22.8031 | 5.1980 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2mqAUDTPGegguYnmNpYoPqUsZcGty |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 450896 |
| Current Blanace Percentile | Top 6.2 % |
| Maximum Balance (BTC) | 9.8000 |
| Maximum Balance Rank | 18392 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 486141 (09/20/2017 11:33) |
| Last Seen Block | 543477 (09/28/2018 17:20) |
| Account Age (Blocks) | 382585 |
| Account Age Rank | 441472 |
| Account Age Percentile | Top 6.1 % |
| Deposits From External Accounts (BTC) | 28.0011 |
| Deposits From External Accounts Rank | 10909 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833119 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 22.8031 |
| Withdrawls To External Accounts Rank | 9463 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1980 |
| Withdrawls To BitMEX Accounts Rank | 78800 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 263 |
| Number of Deposits from External Accounts Rank | 11546 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834106 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20668 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923362 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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