3BMEXQT9zZK4YBaSnDZf8poRJFpJS7rb4e3BMEXQT9zZK4YBaSnDZf8poRJFpJS7rb4e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQT9zZK4YBaSnDZf8poRJFpJS7rb4e | -1 (1) | 0.0000 | 31.3629 | 78.0360 | 0.0000 | 60.3638 | 17.6722 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQT9zZK4YBaSnDZf8poRJFpJS7rb4e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1306548 |
| Current Blanace Percentile | Top 18.0 % |
| Maximum Balance (BTC) | 31.3629 |
| Maximum Balance Rank | 6742 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 502872 (01/06/2018 15:39) |
| Last Seen Block | 552082 (11/30/2018 23:40) |
| Account Age (Blocks) | 365854 |
| Account Age Rank | 1283164 |
| Account Age Percentile | Top 17.7 % |
| Deposits From External Accounts (BTC) | 78.0360 |
| Deposits From External Accounts Rank | 4441 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828026 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 60.3638 |
| Withdrawls To External Accounts Rank | 4750 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.6722 |
| Withdrawls To BitMEX Accounts Rank | 24073 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 285 |
| Number of Deposits from External Accounts Rank | 10512 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833253 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24082 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387981 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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