3BMEXZna75ZeLKiasN5ggZo83BGwrMiZ7c3BMEXZna75ZeLKiasN5ggZo83BGwrMiZ7c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZna75ZeLKiasN5ggZo83BGwrMiZ7c | -1 (1) | 0.0000 | 14.2766 | 26.5000 | 0.0000 | 13.2626 | 13.2374 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZna75ZeLKiasN5ggZo83BGwrMiZ7c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1911862 |
| Current Blanace Percentile | Top 26.4 % |
| Maximum Balance (BTC) | 14.2766 |
| Maximum Balance Rank | 12966 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 515503 (03/28/2018 06:25) |
| Last Seen Block | 540752 (09/10/2018 03:43) |
| Account Age (Blocks) | 350080 |
| Account Age Rank | 1875537 |
| Account Age Percentile | Top 25.9 % |
| Deposits From External Accounts (BTC) | 26.5000 |
| Deposits From External Accounts Rank | 11435 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832986 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 13.2626 |
| Withdrawls To External Accounts Rank | 13741 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.2374 |
| Withdrawls To BitMEX Accounts Rank | 32699 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77264 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889255 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106703 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194928 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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