3BMEXQUa5AW5hWh9xvApACyZuJsEFmeKTc3BMEXQUa5AW5hWh9xvApACyZuJsEFmeKTc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQUa5AW5hWh9xvApACyZuJsEFmeKTc | -1 (1) | 0.0000 | 12.3386 | 17.8386 | 0.0000 | 11.9780 | 5.8606 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQUa5AW5hWh9xvApACyZuJsEFmeKTc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 36539 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 12.3386 |
| Maximum Balance Rank | 14460 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 436159 (10/27/2016 17:08) |
| Last Seen Block | 477922 (07/28/2017 06:41) |
| Account Age (Blocks) | 418198 |
| Account Age Rank | 35121 |
| Account Age Percentile | Top 0.5 % |
| Deposits From External Accounts (BTC) | 17.8386 |
| Deposits From External Accounts Rank | 16074 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831855 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 11.9780 |
| Withdrawls To External Accounts Rank | 14765 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.8606 |
| Withdrawls To BitMEX Accounts Rank | 72383 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 163662 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 958923 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 98486 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939951 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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