3BMEXQjXH8UrwnXdLfpKZsqyVPsn5Uq8ZK3BMEXQjXH8UrwnXdLfpKZsqyVPsn5Uq8ZK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQjXH8UrwnXdLfpKZsqyVPsn5Uq8ZK | -1 (1) | 0.0000 | 11.2504 | 20.2596 | 0.0000 | 16.5979 | 3.6616 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQjXH8UrwnXdLfpKZsqyVPsn5Uq8ZK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1297214 |
| Current Blanace Percentile | Top 17.9 % |
| Maximum Balance (BTC) | 11.2504 |
| Maximum Balance Rank | 15590 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 502700 (01/05/2018 14:22) |
| Last Seen Block | 550809 (11/20/2018 08:24) |
| Account Age (Blocks) | 366026 |
| Account Age Rank | 1274009 |
| Account Age Percentile | Top 17.6 % |
| Deposits From External Accounts (BTC) | 20.2596 |
| Deposits From External Accounts Rank | 14333 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835788 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 16.5979 |
| Withdrawls To External Accounts Rank | 11823 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6616 |
| Withdrawls To BitMEX Accounts Rank | 110588 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50433 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867250 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74158 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932385 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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