3BMEXF52WkfnAqrUxBXwuSDhwmi2DXyjWQ3BMEXF52WkfnAqrUxBXwuSDhwmi2DXyjWQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXF52WkfnAqrUxBXwuSDhwmi2DXyjWQ | -1 (1) | 0.0000 | 46.9690 | 26.9690 | 20.0000 | 36.2012 | 10.7678 |
| Statistic | Value |
|---|---|
| Address | 3BMEXF52WkfnAqrUxBXwuSDhwmi2DXyjWQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 722369 |
| Current Blanace Percentile | Top 10.0 % |
| Maximum Balance (BTC) | 46.9690 |
| Maximum Balance Rank | 4923 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 514622 (03/22/2018 04:38) |
| Last Seen Block | 525405 (06/01/2018 06:02) |
| Account Age (Blocks) | 339735 |
| Account Age Rank | 1836483 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 26.9690 |
| Deposits From External Accounts Rank | 11298 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 20.0000 |
| Deposits From BitMEX Accounts Rank | 15526 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 36.2012 |
| Withdrawls To External Accounts Rank | 6902 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.7678 |
| Withdrawls To BitMEX Accounts Rank | 39489 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 86 |
| Number of Deposits from External Accounts Rank | 42457 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184839 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 242458 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1989976 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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