3BMEXEWZWA11CutX7FdGMYYehyYLbXFz9U3BMEXEWZWA11CutX7FdGMYYehyYLbXFz9U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEWZWA11CutX7FdGMYYehyYLbXFz9U | -1 (1) | 0.0000 | 20.0290 | 20.6290 | 0.0000 | 15.3130 | 5.3160 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEWZWA11CutX7FdGMYYehyYLbXFz9U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2893170 |
| Current Blanace Percentile | Top 40.0 % |
| Maximum Balance (BTC) | 20.0290 |
| Maximum Balance Rank | 9748 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 538842 (08/28/2018 03:23) |
| Last Seen Block | 544896 (10/08/2018 13:15) |
| Account Age (Blocks) | 329884 |
| Account Age Rank | 2847448 |
| Account Age Percentile | Top 39.3 % |
| Deposits From External Accounts (BTC) | 20.6290 |
| Deposits From External Accounts Rank | 14131 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835629 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 15.3130 |
| Withdrawls To External Accounts Rank | 12429 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.3160 |
| Withdrawls To BitMEX Accounts Rank | 77557 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 195 |
| Number of Deposits from External Accounts Rank | 19704 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841181 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 166060 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1961697 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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