3BMEXGe9Q3hjViaKocAoVSgGSGAeam9MEC3BMEXGe9Q3hjViaKocAoVSgGSGAeam9MEC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGe9Q3hjViaKocAoVSgGSGAeam9MEC | -1 (1) | 0.0000 | 24.1641 | 32.0000 | 18.3848 | 38.7187 | 11.6660 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGe9Q3hjViaKocAoVSgGSGAeam9MEC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 99814 |
| Current Blanace Percentile | Top 1.4 % |
| Maximum Balance (BTC) | 24.1641 |
| Maximum Balance Rank | 8454 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 468450 (05/27/2017 22:50) |
| Last Seen Block | 525406 (06/01/2018 06:06) |
| Account Age (Blocks) | 385907 |
| Account Age Rank | 94138 |
| Account Age Percentile | Top 1.3 % |
| Deposits From External Accounts (BTC) | 32.0000 |
| Deposits From External Accounts Rank | 9673 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 18.3848 |
| Deposits From BitMEX Accounts Rank | 17065 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 38.7187 |
| Withdrawls To External Accounts Rank | 6591 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.6660 |
| Withdrawls To BitMEX Accounts Rank | 36862 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106243 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30440 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 116267 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1942586 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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