3BMEXKb8rfa5kurwUnycLjCpnQ8BadyT6j3BMEXKb8rfa5kurwUnycLjCpnQ8BadyT6j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKb8rfa5kurwUnycLjCpnQ8BadyT6j | -1 (1) | 0.0000 | 20.5763 | 29.2924 | 0.0000 | 22.0608 | 7.2316 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKb8rfa5kurwUnycLjCpnQ8BadyT6j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 729846 |
| Current Blanace Percentile | Top 10.1 % |
| Maximum Balance (BTC) | 20.5763 |
| Maximum Balance Rank | 9537 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 494401 (11/15/2017 02:31) |
| Last Seen Block | 543924 (10/01/2018 13:42) |
| Account Age (Blocks) | 374325 |
| Account Age Rank | 713206 |
| Account Age Percentile | Top 9.9 % |
| Deposits From External Accounts (BTC) | 29.2924 |
| Deposits From External Accounts Rank | 10574 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832864 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 22.0608 |
| Withdrawls To External Accounts Rank | 9666 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.2316 |
| Withdrawls To BitMEX Accounts Rank | 61068 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 282 |
| Number of Deposits from External Accounts Rank | 10652 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833363 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 91975 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1936646 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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