3BMEXRQZYjTWFph83StxXsWqnsW8mom7rH3BMEXRQZYjTWFph83StxXsWqnsW8mom7rH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRQZYjTWFph83StxXsWqnsW8mom7rH | -1 (1) | 0.0000 | 15.5400 | 21.0268 | 0.0000 | 19.9187 | 1.1081 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRQZYjTWFph83StxXsWqnsW8mom7rH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 40870 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 15.5400 |
| Maximum Balance Rank | 11965 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 437301 (11/04/2016 10:06) |
| Last Seen Block | 551953 (11/29/2018 18:22) |
| Account Age (Blocks) | 428282 |
| Account Age Rank | 38975 |
| Account Age Percentile | Top 0.5 % |
| Deposits From External Accounts (BTC) | 21.0268 |
| Deposits From External Accounts Rank | 13897 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834912 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 19.9187 |
| Withdrawls To External Accounts Rank | 10465 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1081 |
| Withdrawls To BitMEX Accounts Rank | 269506 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 137 |
| Number of Deposits from External Accounts Rank | 27946 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847687 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73722 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932140 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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