3BMEXatSNhd1iTowNAFnRb6co7c1eSLjoC3BMEXatSNhd1iTowNAFnRb6co7c1eSLjoC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXatSNhd1iTowNAFnRb6co7c1eSLjoC | -1 (1) | 0.0000 | 18.4508 | 29.0220 | 5.2000 | 32.7893 | 1.4327 |
| Statistic | Value |
|---|---|
| Address | 3BMEXatSNhd1iTowNAFnRb6co7c1eSLjoC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1443632 |
| Current Blanace Percentile | Top 20.0 % |
| Maximum Balance (BTC) | 18.4508 |
| Maximum Balance Rank | 10602 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 506117 (01/26/2018 00:28) |
| Last Seen Block | 549014 (11/06/2018 14:02) |
| Account Age (Blocks) | 348240 |
| Account Age Rank | 1419809 |
| Account Age Percentile | Top 19.6 % |
| Deposits From External Accounts (BTC) | 29.0220 |
| Deposits From External Accounts Rank | 10634 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 5.2000 |
| Deposits From BitMEX Accounts Rank | 42140 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 32.7893 |
| Withdrawls To External Accounts Rank | 7345 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4327 |
| Withdrawls To BitMEX Accounts Rank | 228954 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 237 |
| Number of Deposits from External Accounts Rank | 13545 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46816 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45535 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180568 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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