3BMEXTJAXrNQpuGsW8vEpqyzJqPgzhvqam3BMEXTJAXrNQpuGsW8vEpqyzJqPgzhvqam| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTJAXrNQpuGsW8vEpqyzJqPgzhvqam | -1 (1) | 0.0000 | 19.8447 | 40.7808 | 0.0000 | 20.3774 | 20.4034 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTJAXrNQpuGsW8vEpqyzJqPgzhvqam |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2335465 |
| Current Blanace Percentile | Top 32.3 % |
| Maximum Balance (BTC) | 19.8447 |
| Maximum Balance Rank | 10135 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 524393 (05/25/2018 22:56) |
| Last Seen Block | 554216 (12/17/2018 15:58) |
| Account Age (Blocks) | 344333 |
| Account Age Rank | 2295499 |
| Account Age Percentile | Top 31.7 % |
| Deposits From External Accounts (BTC) | 40.7808 |
| Deposits From External Accounts Rank | 7863 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830733 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 20.3774 |
| Withdrawls To External Accounts Rank | 10204 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 20.4034 |
| Withdrawls To BitMEX Accounts Rank | 19641 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 63622 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878348 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61037 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833394 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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