3BMEXTszWtGm1Kq5QQPnCnRbVJ7zFkUqGF3BMEXTszWtGm1Kq5QQPnCnRbVJ7zFkUqGF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTszWtGm1Kq5QQPnCnRbVJ7zFkUqGF | -1 (1) | 0.0000 | 13.5308 | 23.7166 | 0.0000 | 8.9717 | 14.7449 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTszWtGm1Kq5QQPnCnRbVJ7zFkUqGF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2355020 |
| Current Blanace Percentile | Top 32.5 % |
| Maximum Balance (BTC) | 13.5308 |
| Maximum Balance Rank | 13550 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 524988 (05/29/2018 17:25) |
| Last Seen Block | 548738 (11/04/2018 14:03) |
| Account Age (Blocks) | 343738 |
| Account Age Rank | 2314762 |
| Account Age Percentile | Top 32.0 % |
| Deposits From External Accounts (BTC) | 23.7166 |
| Deposits From External Accounts Rank | 12592 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834409 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 8.9717 |
| Withdrawls To External Accounts Rank | 18299 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.7449 |
| Withdrawls To BitMEX Accounts Rank | 29035 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 104 |
| Number of Deposits from External Accounts Rank | 35109 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854293 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105625 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194288 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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