3BMEXHxBCA6Vzx5GHbrnBVSkK1CZkP1atq3BMEXHxBCA6Vzx5GHbrnBVSkK1CZkP1atq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHxBCA6Vzx5GHbrnBVSkK1CZkP1atq | -1 (1) | 0.0000 | 22.7550 | 86.6828 | 0.0000 | 84.3474 | 2.3354 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHxBCA6Vzx5GHbrnBVSkK1CZkP1atq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 584530 |
| Current Blanace Percentile | Top 8.1 % |
| Maximum Balance (BTC) | 22.7550 |
| Maximum Balance Rank | 8805 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 491047 (10/22/2017 00:09) |
| Last Seen Block | 550595 (11/18/2018 13:39) |
| Account Age (Blocks) | 377679 |
| Account Age Rank | 572569 |
| Account Age Percentile | Top 7.9 % |
| Deposits From External Accounts (BTC) | 86.6828 |
| Deposits From External Accounts Rank | 4042 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827708 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 84.3474 |
| Withdrawls To External Accounts Rank | 3799 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3354 |
| Withdrawls To BitMEX Accounts Rank | 156432 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 214 |
| Number of Deposits from External Accounts Rank | 15884 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837747 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28640 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924083 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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