3BMEX6D2qbraZBRsALZi8ku2XYXSiVQsG83BMEX6D2qbraZBRsALZi8ku2XYXSiVQsG8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6D2qbraZBRsALZi8ku2XYXSiVQsG8 | -1 (1) | 0.0000 | 17.2205 | 35.1101 | 0.0000 | 34.3403 | 0.7698 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6D2qbraZBRsALZi8ku2XYXSiVQsG8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1552318 |
| Current Blanace Percentile | Top 21.4 % |
| Maximum Balance (BTC) | 17.2205 |
| Maximum Balance Rank | 11106 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 508118 (02/07/2018 16:28) |
| Last Seen Block | 552414 (12/03/2018 17:47) |
| Account Age (Blocks) | 360608 |
| Account Age Rank | 1526503 |
| Account Age Percentile | Top 21.1 % |
| Deposits From External Accounts (BTC) | 35.1101 |
| Deposits From External Accounts Rank | 8957 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831602 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 34.3403 |
| Withdrawls To External Accounts Rank | 7142 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7698 |
| Withdrawls To BitMEX Accounts Rank | 373279 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 421 |
| Number of Deposits from External Accounts Rank | 5731 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829204 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60084 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929030 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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