3BMEXU9S1BHCa8eyohhbDM6ayk2LiQ1xZW3BMEXU9S1BHCa8eyohhbDM6ayk2LiQ1xZW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXU9S1BHCa8eyohhbDM6ayk2LiQ1xZW | -1 (1) | 0.0000 | 27.9998 | 27.9998 | 0.0000 | 27.1357 | 0.8641 |
| Statistic | Value |
|---|---|
| Address | 3BMEXU9S1BHCa8eyohhbDM6ayk2LiQ1xZW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 26639 |
| Current Blanace Percentile | Top 0.4 % |
| Maximum Balance (BTC) | 27.9998 |
| Maximum Balance Rank | 7571 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 422185 (07/25/2016 07:46) |
| Last Seen Block | 556531 (01/01/2019 13:23) |
| Account Age (Blocks) | 432172 |
| Account Age Rank | 25639 |
| Account Age Percentile | Top 0.4 % |
| Deposits From External Accounts (BTC) | 27.9998 |
| Deposits From External Accounts Rank | 10921 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827819 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 27.1357 |
| Withdrawls To External Accounts Rank | 8432 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8641 |
| Withdrawls To BitMEX Accounts Rank | 348772 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 225429 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1013802 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 64681 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930833 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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