3BMEXJqTnhwxGA6wnCfAbAm4sV5ZCNGt3n3BMEXJqTnhwxGA6wnCfAbAm4sV5ZCNGt3n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJqTnhwxGA6wnCfAbAm4sV5ZCNGt3n | -1 (1) | 0.0000 | 16.3705 | 28.2504 | 0.0000 | 23.4696 | 4.7808 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJqTnhwxGA6wnCfAbAm4sV5ZCNGt3n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 688159 |
| Current Blanace Percentile | Top 9.5 % |
| Maximum Balance (BTC) | 16.3705 |
| Maximum Balance Rank | 11499 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 493779 (11/09/2017 14:29) |
| Last Seen Block | 546714 (10/21/2018 13:12) |
| Account Age (Blocks) | 371804 |
| Account Age Rank | 673048 |
| Account Age Percentile | Top 9.3 % |
| Deposits From External Accounts (BTC) | 28.2504 |
| Deposits From External Accounts Rank | 10844 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832539 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 23.4696 |
| Withdrawls To External Accounts Rank | 9282 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7808 |
| Withdrawls To BitMEX Accounts Rank | 89737 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 83 |
| Number of Deposits from External Accounts Rank | 43616 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861088 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60659 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929241 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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