3BMEX4XfgdhesVKLVAE6qDdszv77zRoZ4c3BMEX4XfgdhesVKLVAE6qDdszv77zRoZ4c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4XfgdhesVKLVAE6qDdszv77zRoZ4c | -1 (1) | 0.0000 | 16.9132 | 16.9132 | 0.0000 | 0.4773 | 16.4359 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4XfgdhesVKLVAE6qDdszv77zRoZ4c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2205681 |
| Current Blanace Percentile | Top 30.5 % |
| Maximum Balance (BTC) | 16.9132 |
| Maximum Balance Rank | 11258 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 521639 (05/07/2018 17:09) |
| Last Seen Block | 544603 (10/06/2018 10:55) |
| Account Age (Blocks) | 347087 |
| Account Age Rank | 2167208 |
| Account Age Percentile | Top 29.9 % |
| Deposits From External Accounts (BTC) | 16.9132 |
| Deposits From External Accounts Rank | 16805 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837716 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 0.4773 |
| Withdrawls To External Accounts Rank | 109046 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.4359 |
| Withdrawls To BitMEX Accounts Rank | 25593 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 193295 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 990492 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 265352 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2009898 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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