3BMEXUzB8znCFe8zqu22PGV4TyQeSznhzg3BMEXUzB8znCFe8zqu22PGV4TyQeSznhzg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUzB8znCFe8zqu22PGV4TyQeSznhzg | -1 (1) | 0.0000 | 12.0787 | 28.1181 | 0.0000 | 17.7515 | 10.3666 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUzB8znCFe8zqu22PGV4TyQeSznhzg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 286783 |
| Current Blanace Percentile | Top 4.0 % |
| Maximum Balance (BTC) | 12.0787 |
| Maximum Balance Rank | 14669 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 480926 (08/17/2017 12:26) |
| Last Seen Block | 525406 (06/01/2018 06:06) |
| Account Age (Blocks) | 387800 |
| Account Age Rank | 279215 |
| Account Age Percentile | Top 3.9 % |
| Deposits From External Accounts (BTC) | 28.1181 |
| Deposits From External Accounts Rank | 10876 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833090 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 17.7515 |
| Withdrawls To External Accounts Rank | 11301 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.3666 |
| Withdrawls To BitMEX Accounts Rank | 40842 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45497 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863182 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92945 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1937223 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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