3BMEXZMBxKwyEYd2rAo2y6BFm9Yco6GAay3BMEXZMBxKwyEYd2rAo2y6BFm9Yco6GAay| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZMBxKwyEYd2rAo2y6BFm9Yco6GAay | -1 (1) | 0.0000 | 9.3037 | 22.8733 | 0.0000 | 20.5665 | 2.3068 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZMBxKwyEYd2rAo2y6BFm9Yco6GAay |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1675534 |
| Current Blanace Percentile | Top 23.1 % |
| Maximum Balance (BTC) | 9.3037 |
| Maximum Balance Rank | 19005 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 511128 (02/27/2018 08:58) |
| Last Seen Block | 550595 (11/18/2018 13:39) |
| Account Age (Blocks) | 357598 |
| Account Age Rank | 1645850 |
| Account Age Percentile | Top 22.7 % |
| Deposits From External Accounts (BTC) | 22.8733 |
| Deposits From External Accounts Rank | 12968 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834706 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 20.5665 |
| Withdrawls To External Accounts Rank | 10133 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3068 |
| Withdrawls To BitMEX Accounts Rank | 157587 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 346 |
| Number of Deposits from External Accounts Rank | 7977 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831091 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60128 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929050 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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