3BMEXacDXsWonaGJNaXh1TrPiQ3teCPwWv3BMEXacDXsWonaGJNaXh1TrPiQ3teCPwWv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXacDXsWonaGJNaXh1TrPiQ3teCPwWv | -1 (1) | 0.0000 | 9.3579 | 23.8313 | 0.0000 | 18.8649 | 4.9664 |
| Statistic | Value |
|---|---|
| Address | 3BMEXacDXsWonaGJNaXh1TrPiQ3teCPwWv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 36389 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 9.3579 |
| Maximum Balance Rank | 18933 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 436099 (10/27/2016 08:02) |
| Last Seen Block | 549797 (11/12/2018 13:35) |
| Account Age (Blocks) | 429484 |
| Account Age Rank | 34873 |
| Account Age Percentile | Top 0.5 % |
| Deposits From External Accounts (BTC) | 23.8313 |
| Deposits From External Accounts Rank | 12546 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833845 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 18.8649 |
| Withdrawls To External Accounts Rank | 10840 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9664 |
| Withdrawls To BitMEX Accounts Rank | 87022 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100446 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908867 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52059 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927789 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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