3BMEX5WLwzKeDHJz4CCY1WqwhEid5GDgHB3BMEX5WLwzKeDHJz4CCY1WqwhEid5GDgHB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5WLwzKeDHJz4CCY1WqwhEid5GDgHB | -1 (1) | 0.0000 | 21.9486 | 8.3300 | 22.2973 | 28.5576 | 2.0697 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5WLwzKeDHJz4CCY1WqwhEid5GDgHB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 249028 |
| Current Blanace Percentile | Top 3.4 % |
| Maximum Balance (BTC) | 21.9486 |
| Maximum Balance Rank | 9064 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 480095 (08/11/2017 15:15) |
| Last Seen Block | 550595 (11/18/2018 13:39) |
| Account Age (Blocks) | 388631 |
| Account Age Rank | 241807 |
| Account Age Percentile | Top 3.3 % |
| Deposits From External Accounts (BTC) | 8.3300 |
| Deposits From External Accounts Rank | 30645 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 22.2973 |
| Deposits From BitMEX Accounts Rank | 14312 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 28.5576 |
| Withdrawls To External Accounts Rank | 8139 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0697 |
| Withdrawls To BitMEX Accounts Rank | 168978 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 235 |
| Number of Deposits from External Accounts Rank | 13714 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36705 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 31925 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924379 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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