3BMEXTd3n1WGHgpVeozPQVUvrdwsnGTP8y3BMEXTd3n1WGHgpVeozPQVUvrdwsnGTP8y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTd3n1WGHgpVeozPQVUvrdwsnGTP8y | -1 (1) | 0.0000 | 14.2335 | 17.2505 | 0.0000 | 14.2586 | 2.9919 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTd3n1WGHgpVeozPQVUvrdwsnGTP8y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1516757 |
| Current Blanace Percentile | Top 20.9 % |
| Maximum Balance (BTC) | 14.2335 |
| Maximum Balance Rank | 12997 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 507743 (02/05/2018 08:28) |
| Last Seen Block | 550060 (11/14/2018 14:06) |
| Account Age (Blocks) | 360983 |
| Account Age Rank | 1491536 |
| Account Age Percentile | Top 20.6 % |
| Deposits From External Accounts (BTC) | 17.2505 |
| Deposits From External Accounts Rank | 16495 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837489 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 14.2586 |
| Withdrawls To External Accounts Rank | 13098 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9919 |
| Withdrawls To BitMEX Accounts Rank | 131858 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 142951 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 946129 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 126157 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1948952 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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