3BMEXAtZab4EnkcgpXQVmzEk9vSWCcon5c3BMEXAtZab4EnkcgpXQVmzEk9vSWCcon5c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAtZab4EnkcgpXQVmzEk9vSWCcon5c | -1 (1) | 0.0000 | 16.2855 | 44.6327 | 0.0000 | 40.1326 | 4.5002 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAtZab4EnkcgpXQVmzEk9vSWCcon5c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 485944 |
| Current Blanace Percentile | Top 6.7 % |
| Maximum Balance (BTC) | 16.2855 |
| Maximum Balance Rank | 11545 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 487651 (09/30/2017 06:13) |
| Last Seen Block | 549797 (11/12/2018 13:35) |
| Account Age (Blocks) | 381075 |
| Account Age Rank | 475987 |
| Account Age Percentile | Top 6.6 % |
| Deposits From External Accounts (BTC) | 44.6327 |
| Deposits From External Accounts Rank | 7297 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830293 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 40.1326 |
| Withdrawls To External Accounts Rank | 6408 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5002 |
| Withdrawls To BitMEX Accounts Rank | 93618 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 815 |
| Number of Deposits from External Accounts Rank | 1758 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825886 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42799 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925913 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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