3BMEXKjQViuWcusGnyGgkU6u5Q9tMhRjKs3BMEXKjQViuWcusGnyGgkU6u5Q9tMhRjKs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKjQViuWcusGnyGgkU6u5Q9tMhRjKs | -1 (1) | 0.0000 | 15.2210 | 15.2210 | 0.0000 | 0.0002 | 15.2208 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKjQViuWcusGnyGgkU6u5Q9tMhRjKs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1716826 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 15.2210 |
| Maximum Balance Rank | 12145 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 512125 (03/05/2018 14:23) |
| Last Seen Block | 540752 (09/10/2018 03:43) |
| Account Age (Blocks) | 353458 |
| Account Age Rank | 1686279 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 15.2210 |
| Deposits From External Accounts Rank | 18319 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838379 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 452455 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.2208 |
| Withdrawls To BitMEX Accounts Rank | 27251 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 98 |
| Number of Deposits from External Accounts Rank | 38001 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856338 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 461047 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2088064 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.8 % |
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