3BMEX9txBNGi1kZBPsu2QXCZKrS1md4EHL3BMEX9txBNGi1kZBPsu2QXCZKrS1md4EHL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9txBNGi1kZBPsu2QXCZKrS1md4EHL | -1 (1) | 0.0000 | 22.0611 | 37.0615 | 0.0000 | 15.0006 | 22.0609 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9txBNGi1kZBPsu2QXCZKrS1md4EHL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2706029 |
| Current Blanace Percentile | Top 37.4 % |
| Maximum Balance (BTC) | 22.0611 |
| Maximum Balance Rank | 8994 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 534587 (07/31/2018 20:38) |
| Last Seen Block | 544079 (10/02/2018 15:40) |
| Account Age (Blocks) | 334139 |
| Account Age Rank | 2662503 |
| Account Age Percentile | Top 36.8 % |
| Deposits From External Accounts (BTC) | 37.0615 |
| Deposits From External Accounts Rank | 8568 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831292 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 15.0006 |
| Withdrawls To External Accounts Rank | 12630 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 22.0609 |
| Withdrawls To BitMEX Accounts Rank | 18335 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106199 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914310 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 257016 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2002832 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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