3BMEXaAxQWyJLj2Nz7bUKzDtYERSiodk1D3BMEXaAxQWyJLj2Nz7bUKzDtYERSiodk1D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaAxQWyJLj2Nz7bUKzDtYERSiodk1D | -1 (1) | 0.0000 | 15.8740 | 47.4801 | 0.0000 | 25.1169 | 22.3631 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaAxQWyJLj2Nz7bUKzDtYERSiodk1D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2387593 |
| Current Blanace Percentile | Top 33.0 % |
| Maximum Balance (BTC) | 15.8740 |
| Maximum Balance Rank | 11773 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 526164 (06/05/2018 16:45) |
| Last Seen Block | 549797 (11/12/2018 13:35) |
| Account Age (Blocks) | 339419 |
| Account Age Rank | 2346996 |
| Account Age Percentile | Top 32.4 % |
| Deposits From External Accounts (BTC) | 47.4801 |
| Deposits From External Accounts Rank | 6937 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829474 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 25.1169 |
| Withdrawls To External Accounts Rank | 8822 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 22.3631 |
| Withdrawls To BitMEX Accounts Rank | 18135 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 123 |
| Number of Deposits from External Accounts Rank | 30075 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849453 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60473 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486513 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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