3BMEXDJwErmjQiZrrJFZfM7DodA2TWC3g13BMEXDJwErmjQiZrrJFZfM7DodA2TWC3g1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDJwErmjQiZrrJFZfM7DodA2TWC3g1 | -1 (1) | 0.0000 | 17.1008 | 45.7375 | 0.0000 | 30.0723 | 15.6652 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDJwErmjQiZrrJFZfM7DodA2TWC3g1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3024183 |
| Current Blanace Percentile | Top 41.8 % |
| Maximum Balance (BTC) | 17.1008 |
| Maximum Balance Rank | 11160 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 541610 (09/16/2018 04:19) |
| Last Seen Block | 592598 (08/31/2019 13:14) |
| Account Age (Blocks) | 327116 |
| Account Age Rank | 2978661 |
| Account Age Percentile | Top 41.1 % |
| Deposits From External Accounts (BTC) | 45.7375 |
| Deposits From External Accounts Rank | 7143 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830166 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 30.0723 |
| Withdrawls To External Accounts Rank | 7808 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.6652 |
| Withdrawls To BitMEX Accounts Rank | 26634 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 87975 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898823 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29500 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483839 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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