3BMEX3bPnAKZeeok7EHainAfT1GaRYDcEh3BMEX3bPnAKZeeok7EHainAfT1GaRYDcEh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3bPnAKZeeok7EHainAfT1GaRYDcEh | -1 (1) | 0.0000 | 13.0705 | 38.3308 | 0.0000 | 32.2162 | 6.1147 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3bPnAKZeeok7EHainAfT1GaRYDcEh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5582 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 13.0705 |
| Maximum Balance Rank | 13854 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 381269 (10/30/2015 17:36) |
| Last Seen Block | 551953 (11/29/2018 18:22) |
| Account Age (Blocks) | 473088 |
| Account Age Rank | 4578 |
| Account Age Percentile | Top 0.1 % |
| Deposits From External Accounts (BTC) | 38.3308 |
| Deposits From External Accounts Rank | 8351 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825813 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 32.2162 |
| Withdrawls To External Accounts Rank | 7431 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.1147 |
| Withdrawls To BitMEX Accounts Rank | 69427 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 75817 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883238 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40646 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179997 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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