3BMEXDVF2FpY3puKY2s5bLChd18WU13xUv3BMEXDVF2FpY3puKY2s5bLChd18WU13xUv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDVF2FpY3puKY2s5bLChd18WU13xUv | -1 (1) | 0.0000 | 20.4833 | 40.4858 | 1.2250 | 40.0036 | 1.7072 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDVF2FpY3puKY2s5bLChd18WU13xUv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2669797 |
| Current Blanace Percentile | Top 36.9 % |
| Maximum Balance (BTC) | 20.4833 |
| Maximum Balance Rank | 9569 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 533710 (07/26/2018 03:09) |
| Last Seen Block | 551332 (11/24/2018 14:05) |
| Account Age (Blocks) | 331873 |
| Account Age Rank | 2626765 |
| Account Age Percentile | Top 36.3 % |
| Deposits From External Accounts (BTC) | 40.4858 |
| Deposits From External Accounts Rank | 7913 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.2250 |
| Deposits From BitMEX Accounts Rank | 106391 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 40.0036 |
| Withdrawls To External Accounts Rank | 6427 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7072 |
| Withdrawls To BitMEX Accounts Rank | 202679 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 209268 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 198317 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118708 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1944056 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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