3BMEXARXW8oG9x3q1H8KZTH7MbdrxwrYwh3BMEXARXW8oG9x3q1H8KZTH7MbdrxwrYwh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXARXW8oG9x3q1H8KZTH7MbdrxwrYwh | -1 (1) | 0.0000 | 5.8588 | 25.0151 | 0.0000 | 12.7152 | 12.3000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXARXW8oG9x3q1H8KZTH7MbdrxwrYwh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2493182 |
| Current Blanace Percentile | Top 34.4 % |
| Maximum Balance (BTC) | 5.8588 |
| Maximum Balance Rank | 26964 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 528772 (06/23/2018 01:55) |
| Last Seen Block | 552157 (12/01/2018 13:37) |
| Account Age (Blocks) | 339954 |
| Account Age Rank | 2451414 |
| Account Age Percentile | Top 33.9 % |
| Deposits From External Accounts (BTC) | 25.0151 |
| Deposits From External Accounts Rank | 11993 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833945 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 12.7152 |
| Withdrawls To External Accounts Rank | 14136 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.3000 |
| Withdrawls To BitMEX Accounts Rank | 35029 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 72898 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886117 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35423 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620661 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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