3BMEXXNMwJLWg4RgL33rvsQAaivmpbR8Cu3BMEXXNMwJLWg4RgL33rvsQAaivmpbR8Cu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXNMwJLWg4RgL33rvsQAaivmpbR8Cu | -1 (1) | 0.0000 | 6.7624 | 17.6140 | 2.3050 | 11.5928 | 8.3262 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXNMwJLWg4RgL33rvsQAaivmpbR8Cu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1641907 |
| Current Blanace Percentile | Top 22.7 % |
| Maximum Balance (BTC) | 6.7624 |
| Maximum Balance Rank | 24047 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 522954 (05/16/2018 13:12) |
| Last Seen Block | 552155 (12/01/2018 13:24) |
| Account Age (Blocks) | 345772 |
| Account Age Rank | 2239313 |
| Account Age Percentile | Top 30.9 % |
| Deposits From External Accounts (BTC) | 17.6140 |
| Deposits From External Accounts Rank | 16231 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 2.3050 |
| Deposits From BitMEX Accounts Rank | 73068 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 11.5928 |
| Withdrawls To External Accounts Rank | 15108 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.3262 |
| Withdrawls To BitMEX Accounts Rank | 54599 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117247 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 21850 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39178 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620885 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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