3BMEX8VTDTkCsPzQbvb4jdC4uPTypiwa2W3BMEX8VTDTkCsPzQbvb4jdC4uPTypiwa2W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8VTDTkCsPzQbvb4jdC4uPTypiwa2W | -1 (1) | 0.0000 | 13.4729 | 17.5455 | 0.0000 | 17.3021 | 0.2434 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8VTDTkCsPzQbvb4jdC4uPTypiwa2W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1656294 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 13.4729 |
| Maximum Balance Rank | 13605 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 510694 (02/24/2018 13:41) |
| Last Seen Block | 562177 (02/08/2019 17:37) |
| Account Age (Blocks) | 358032 |
| Account Age Rank | 1627378 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 17.5455 |
| Deposits From External Accounts Rank | 16275 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837319 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 17.3021 |
| Withdrawls To External Accounts Rank | 11492 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2434 |
| Withdrawls To BitMEX Accounts Rank | 724321 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 186983 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 984699 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 177811 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1970161 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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