3BMEXXMxz6Kf3nehvm5LibJ9dXVXeYcKQu3BMEXXMxz6Kf3nehvm5LibJ9dXVXeYcKQu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXMxz6Kf3nehvm5LibJ9dXVXeYcKQu | -1 (1) | 0.0000 | 16.1690 | 33.0690 | 0.0000 | 2.5022 | 30.5668 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXMxz6Kf3nehvm5LibJ9dXVXeYcKQu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2992054 |
| Current Blanace Percentile | Top 41.3 % |
| Maximum Balance (BTC) | 16.1690 |
| Maximum Balance Rank | 11602 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 540901 (09/11/2018 05:13) |
| Last Seen Block | 556072 (12/29/2018 13:28) |
| Account Age (Blocks) | 327825 |
| Account Age Rank | 2946546 |
| Account Age Percentile | Top 40.7 % |
| Deposits From External Accounts (BTC) | 33.0690 |
| Deposits From External Accounts Rank | 9419 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831969 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 2.5022 |
| Withdrawls To External Accounts Rank | 42055 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 30.5668 |
| Withdrawls To BitMEX Accounts Rank | 12827 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 420 |
| Number of Deposits from External Accounts Rank | 5743 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829213 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73252 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320628 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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