3BMEXKjkxj8dZnqz2dDTE94rRMzBPrS6K43BMEXKjkxj8dZnqz2dDTE94rRMzBPrS6K4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKjkxj8dZnqz2dDTE94rRMzBPrS6K4 | -1 (1) | 0.0000 | 19.8638 | 27.9321 | 2.1746 | 17.5415 | 12.5652 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKjkxj8dZnqz2dDTE94rRMzBPrS6K4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1871980 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 19.8638 |
| Maximum Balance Rank | 10130 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 514627 (03/22/2018 05:29) |
| Last Seen Block | 540752 (09/10/2018 03:43) |
| Account Age (Blocks) | 354099 |
| Account Age Rank | 1836625 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 27.9321 |
| Deposits From External Accounts Rank | 10955 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 2.1746 |
| Deposits From BitMEX Accounts Rank | 75384 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 17.5415 |
| Withdrawls To External Accounts Rank | 11382 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.5652 |
| Withdrawls To BitMEX Accounts Rank | 34250 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82126 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188498 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139229 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1201146 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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