3BMEXCuk5XnQUDuP8ZK1oZiSUnzRPfei7K3BMEXCuk5XnQUDuP8ZK1oZiSUnzRPfei7K| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCuk5XnQUDuP8ZK1oZiSUnzRPfei7K | -1 (1) | 0.0000 | 10.8227 | 22.4310 | 0.0000 | 15.4153 | 7.0157 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCuk5XnQUDuP8ZK1oZiSUnzRPfei7K |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2087683 |
| Current Blanace Percentile | Top 28.8 % |
| Maximum Balance (BTC) | 10.8227 |
| Maximum Balance Rank | 16176 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 519434 (04/22/2018 14:36) |
| Last Seen Block | 543924 (10/01/2018 13:42) |
| Account Age (Blocks) | 346149 |
| Account Age Rank | 2049619 |
| Account Age Percentile | Top 28.3 % |
| Deposits From External Accounts (BTC) | 22.4310 |
| Deposits From External Accounts Rank | 13162 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834336 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 15.4153 |
| Withdrawls To External Accounts Rank | 12378 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.0157 |
| Withdrawls To BitMEX Accounts Rank | 62354 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 148779 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 950692 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97499 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939577 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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