3BMEXQKJ7P2G78HLqCbdaN2fTf6oQRzfnU3BMEXQKJ7P2G78HLqCbdaN2fTf6oQRzfnU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQKJ7P2G78HLqCbdaN2fTf6oQRzfnU | -1 (1) | 0.0000 | 18.0000 | 32.8330 | 0.0000 | 15.9955 | 16.8375 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQKJ7P2G78HLqCbdaN2fTf6oQRzfnU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 68243 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 18.0000 |
| Maximum Balance Rank | 10769 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 455714 (03/04/2017 11:17) |
| Last Seen Block | 543928 (10/01/2018 14:47) |
| Account Age (Blocks) | 413012 |
| Account Age Rank | 63271 |
| Account Age Percentile | Top 0.9 % |
| Deposits From External Accounts (BTC) | 32.8330 |
| Deposits From External Accounts Rank | 9482 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832013 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 15.9955 |
| Withdrawls To External Accounts Rank | 12112 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.8375 |
| Withdrawls To BitMEX Accounts Rank | 25091 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 320 |
| Number of Deposits from External Accounts Rank | 8791 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831774 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141138 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202345 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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