3BMEXQGqQEZCHJk1L4nAT4cLMG5ng7SG9t3BMEXQGqQEZCHJk1L4nAT4cLMG5ng7SG9t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQGqQEZCHJk1L4nAT4cLMG5ng7SG9t | -1 (1) | 0.0000 | 17.1053 | 67.2331 | 0.0000 | 58.9819 | 8.2512 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQGqQEZCHJk1L4nAT4cLMG5ng7SG9t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2553078 |
| Current Blanace Percentile | Top 35.3 % |
| Maximum Balance (BTC) | 17.1053 |
| Maximum Balance Rank | 11155 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 530460 (07/04/2018 15:47) |
| Last Seen Block | 555570 (12/26/2018 13:25) |
| Account Age (Blocks) | 338266 |
| Account Age Rank | 2510709 |
| Account Age Percentile | Top 34.7 % |
| Deposits From External Accounts (BTC) | 67.2331 |
| Deposits From External Accounts Rank | 5067 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828527 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 58.9819 |
| Withdrawls To External Accounts Rank | 4872 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.2512 |
| Withdrawls To BitMEX Accounts Rank | 54951 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 500 |
| Number of Deposits from External Accounts Rank | 4356 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828041 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26852 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177597 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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