3BMEXNfmJzvo1ZN7uYXidhwRjdhVJBetnQ3BMEXNfmJzvo1ZN7uYXidhwRjdhVJBetnQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNfmJzvo1ZN7uYXidhwRjdhVJBetnQ | -1 (1) | 0.0000 | 39.4247 | 51.9985 | 11.5214 | 46.9850 | 16.5349 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNfmJzvo1ZN7uYXidhwRjdhVJBetnQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1934050 |
| Current Blanace Percentile | Top 26.7 % |
| Maximum Balance (BTC) | 39.4247 |
| Maximum Balance Rank | 5715 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 528695 (06/22/2018 13:18) |
| Last Seen Block | 540752 (09/10/2018 03:43) |
| Account Age (Blocks) | 336888 |
| Account Age Rank | 2445622 |
| Account Age Percentile | Top 33.8 % |
| Deposits From External Accounts (BTC) | 51.9985 |
| Deposits From External Accounts Rank | 6290 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 11.5214 |
| Deposits From BitMEX Accounts Rank | 23536 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 46.9850 |
| Withdrawls To External Accounts Rank | 5773 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.5349 |
| Withdrawls To BitMEX Accounts Rank | 25457 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 142313 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25610 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 89326 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1935248 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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