3BMEX3ceQ5sjajAtGoXAwdjpAcDEMSBpmp3BMEX3ceQ5sjajAtGoXAwdjpAcDEMSBpmp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3ceQ5sjajAtGoXAwdjpAcDEMSBpmp | -1 (1) | 0.0000 | 23.3795 | 73.3999 | 0.0000 | 68.2613 | 5.1386 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3ceQ5sjajAtGoXAwdjpAcDEMSBpmp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1696121 |
| Current Blanace Percentile | Top 23.4 % |
| Maximum Balance (BTC) | 23.3795 |
| Maximum Balance Rank | 8646 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 511585 (03/02/2018 05:44) |
| Last Seen Block | 543764 (09/30/2018 13:29) |
| Account Age (Blocks) | 357141 |
| Account Age Rank | 1666028 |
| Account Age Percentile | Top 23.0 % |
| Deposits From External Accounts (BTC) | 73.3999 |
| Deposits From External Accounts Rank | 4701 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828230 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 68.2613 |
| Withdrawls To External Accounts Rank | 4361 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1386 |
| Withdrawls To BitMEX Accounts Rank | 79460 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 66774 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880994 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37773 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925322 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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