3BMEXBKLMYNCnB1iprXtQx5C8eZKwktKSQ3BMEXBKLMYNCnB1iprXtQx5C8eZKwktKSQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBKLMYNCnB1iprXtQx5C8eZKwktKSQ | -1 (1) | 0.0000 | 15.7136 | 29.0928 | 0.0000 | 15.0071 | 14.0857 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBKLMYNCnB1iprXtQx5C8eZKwktKSQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1416609 |
| Current Blanace Percentile | Top 19.6 % |
| Maximum Balance (BTC) | 15.7136 |
| Maximum Balance Rank | 11872 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 505123 (01/20/2018 06:21) |
| Last Seen Block | 558224 (01/12/2019 13:18) |
| Account Age (Blocks) | 363603 |
| Account Age Rank | 1392823 |
| Account Age Percentile | Top 19.2 % |
| Deposits From External Accounts (BTC) | 29.0928 |
| Deposits From External Accounts Rank | 10619 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832899 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 15.0071 |
| Withdrawls To External Accounts Rank | 12581 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.0857 |
| Withdrawls To BitMEX Accounts Rank | 30715 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 654 |
| Number of Deposits from External Accounts Rank | 2682 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826662 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104814 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628219 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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