3BMEXKpaSgM2XNRuQzoSs2MfPy47QPQ3rp3BMEXKpaSgM2XNRuQzoSs2MfPy47QPQ3rp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKpaSgM2XNRuQzoSs2MfPy47QPQ3rp | -1 (1) | 0.0000 | 13.5255 | 26.5000 | 0.0000 | 20.1519 | 6.3481 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKpaSgM2XNRuQzoSs2MfPy47QPQ3rp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2213456 |
| Current Blanace Percentile | Top 30.6 % |
| Maximum Balance (BTC) | 13.5255 |
| Maximum Balance Rank | 13553 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 521769 (05/08/2018 16:10) |
| Last Seen Block | 554081 (12/16/2018 15:06) |
| Account Age (Blocks) | 343814 |
| Account Age Rank | 2174973 |
| Account Age Percentile | Top 30.0 % |
| Deposits From External Accounts (BTC) | 26.5000 |
| Deposits From External Accounts Rank | 11436 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832987 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 20.1519 |
| Withdrawls To External Accounts Rank | 10290 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.3481 |
| Withdrawls To BitMEX Accounts Rank | 67629 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 72966 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885637 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47158 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181325 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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