3BMEXJUrtsS92K88qnQoWWZuk6TuRsCeZU3BMEXJUrtsS92K88qnQoWWZuk6TuRsCeZU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJUrtsS92K88qnQoWWZuk6TuRsCeZU | -1 (1) | 0.0000 | 16.8650 | 16.8650 | 0.0000 | 15.8749 | 0.9902 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJUrtsS92K88qnQoWWZuk6TuRsCeZU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 12337 |
| Current Blanace Percentile | Top 0.2 % |
| Maximum Balance (BTC) | 16.8650 |
| Maximum Balance Rank | 11278 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 400151 (02/26/2016 16:32) |
| Last Seen Block | 556072 (12/29/2018 13:28) |
| Account Age (Blocks) | 468575 |
| Account Age Rank | 10981 |
| Account Age Percentile | Top 0.2 % |
| Deposits From External Accounts (BTC) | 16.8650 |
| Deposits From External Accounts Rank | 16826 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837734 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 15.8749 |
| Withdrawls To External Accounts Rank | 12175 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9902 |
| Withdrawls To BitMEX Accounts Rank | 318873 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 356709 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1138805 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 102402 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1942641 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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