3BMEXBNhSrGFZK4yQRR4bh2C9wpRru8Wxt3BMEXBNhSrGFZK4yQRR4bh2C9wpRru8Wxt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBNhSrGFZK4yQRR4bh2C9wpRru8Wxt | -1 (1) | 0.0000 | 19.9269 | 26.6089 | 0.6000 | 7.0281 | 20.1808 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBNhSrGFZK4yQRR4bh2C9wpRru8Wxt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2183925 |
| Current Blanace Percentile | Top 30.2 % |
| Maximum Balance (BTC) | 19.9269 |
| Maximum Balance Rank | 10114 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 542931 (09/25/2018 02:14) |
| Last Seen Block | 544222 (10/03/2018 14:38) |
| Account Age (Blocks) | 325795 |
| Account Age Rank | 3031476 |
| Account Age Percentile | Top 41.9 % |
| Deposits From External Accounts (BTC) | 26.6089 |
| Deposits From External Accounts Rank | 11405 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.6000 |
| Deposits From BitMEX Accounts Rank | 161497 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 7.0281 |
| Withdrawls To External Accounts Rank | 21365 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 20.1808 |
| Withdrawls To BitMEX Accounts Rank | 19816 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 122 |
| Number of Deposits from External Accounts Rank | 30300 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30205 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 64947 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184489 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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