3BMEXbFa7Qw6nqB8Bf48N9E6FSGkb15Tx13BMEXbFa7Qw6nqB8Bf48N9E6FSGkb15Tx1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbFa7Qw6nqB8Bf48N9E6FSGkb15Tx1 | -1 (1) | 0.0000 | 25.2826 | 29.6946 | 0.0000 | 3.4165 | 26.2781 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbFa7Qw6nqB8Bf48N9E6FSGkb15Tx1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 22764 |
| Current Blanace Percentile | Top 0.3 % |
| Maximum Balance (BTC) | 25.2826 |
| Maximum Balance Rank | 8124 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 416877 (06/18/2016 15:51) |
| Last Seen Block | 477975 (07/28/2017 14:25) |
| Account Age (Blocks) | 448706 |
| Account Age Rank | 21509 |
| Account Age Percentile | Top 0.3 % |
| Deposits From External Accounts (BTC) | 29.6946 |
| Deposits From External Accounts Rank | 10465 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832247 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 3.4165 |
| Withdrawls To External Accounts Rank | 34554 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 26.2781 |
| Withdrawls To BitMEX Accounts Rank | 15374 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117085 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923114 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95545 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839231 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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