3BMEXA5bFuPjL8fSyELpmGRn2KwvYNDwTQ3BMEXA5bFuPjL8fSyELpmGRn2KwvYNDwTQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXA5bFuPjL8fSyELpmGRn2KwvYNDwTQ | -1 (1) | 0.0000 | 20.5446 | 58.3170 | 2.3348 | 48.8761 | 11.7757 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA5bFuPjL8fSyELpmGRn2KwvYNDwTQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2124615 |
| Current Blanace Percentile | Top 29.3 % |
| Maximum Balance (BTC) | 20.5446 |
| Maximum Balance Rank | 9545 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 520042 (04/26/2018 19:01) |
| Last Seen Block | 546022 (10/16/2018 14:57) |
| Account Age (Blocks) | 348684 |
| Account Age Rank | 2086741 |
| Account Age Percentile | Top 28.8 % |
| Deposits From External Accounts (BTC) | 58.3170 |
| Deposits From External Accounts Rank | 5743 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 2.3348 |
| Deposits From BitMEX Accounts Rank | 72657 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 48.8761 |
| Withdrawls To External Accounts Rank | 5625 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.7757 |
| Withdrawls To BitMEX Accounts Rank | 36611 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 121 |
| Number of Deposits from External Accounts Rank | 30519 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184165 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54212 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182373 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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