3BMEXAwsFmXDQX74bte1nYUMXAMJnE3hxE3BMEXAwsFmXDQX74bte1nYUMXAMJnE3hxE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAwsFmXDQX74bte1nYUMXAMJnE3hxE | -1 (1) | 0.0000 | 3.1060 | 13.4093 | 0.0000 | 11.5803 | 1.8290 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAwsFmXDQX74bte1nYUMXAMJnE3hxE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 478637 |
| Current Blanace Percentile | Top 6.6 % |
| Maximum Balance (BTC) | 3.1060 |
| Maximum Balance Rank | 44357 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 487303 (09/28/2017 05:59) |
| Last Seen Block | 545726 (10/14/2018 13:29) |
| Account Age (Blocks) | 381423 |
| Account Age Rank | 468769 |
| Account Age Percentile | Top 6.5 % |
| Deposits From External Accounts (BTC) | 13.4093 |
| Deposits From External Accounts Rank | 20519 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840669 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 11.5803 |
| Withdrawls To External Accounts Rank | 15115 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8290 |
| Withdrawls To BitMEX Accounts Rank | 194200 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 1009 |
| Number of Deposits from External Accounts Rank | 1176 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825410 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 10915 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922706 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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