3BMEXLMMqtQATQDFEXeQsnnTX6CWZx64WV3BMEXLMMqtQATQDFEXeQsnnTX6CWZx64WV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLMMqtQATQDFEXeQsnnTX6CWZx64WV | -1 (1) | 0.0000 | 19.4718 | 29.6848 | 0.0000 | 22.9756 | 6.7092 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLMMqtQATQDFEXeQsnnTX6CWZx64WV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 647966 |
| Current Blanace Percentile | Top 9.0 % |
| Maximum Balance (BTC) | 19.4718 |
| Maximum Balance Rank | 10249 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 492877 (11/03/2017 03:02) |
| Last Seen Block | 543928 (10/01/2018 14:47) |
| Account Age (Blocks) | 372706 |
| Account Age Rank | 634259 |
| Account Age Percentile | Top 8.8 % |
| Deposits From External Accounts (BTC) | 29.6848 |
| Deposits From External Accounts Rank | 10467 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832249 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 22.9756 |
| Withdrawls To External Accounts Rank | 9414 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.7092 |
| Withdrawls To BitMEX Accounts Rank | 64988 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 419 |
| Number of Deposits from External Accounts Rank | 5766 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828704 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73241 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931867 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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