3BMEX8Q196vfCeUFn9nT66XHe474YuVGnR3BMEX8Q196vfCeUFn9nT66XHe474YuVGnR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8Q196vfCeUFn9nT66XHe474YuVGnR | -1 (1) | 0.0000 | 15.4336 | 16.6489 | 0.0000 | 0.0003 | 16.6486 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8Q196vfCeUFn9nT66XHe474YuVGnR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2887777 |
| Current Blanace Percentile | Top 39.9 % |
| Maximum Balance (BTC) | 15.4336 |
| Maximum Balance Rank | 12032 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 538679 (08/27/2018 05:41) |
| Last Seen Block | 555423 (12/25/2018 14:09) |
| Account Age (Blocks) | 326904 |
| Account Age Rank | 2842091 |
| Account Age Percentile | Top 39.3 % |
| Deposits From External Accounts (BTC) | 16.6489 |
| Deposits From External Accounts Rank | 17006 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837348 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 423502 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.6486 |
| Withdrawls To BitMEX Accounts Rank | 25316 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90144 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900141 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 343673 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1241482 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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