3BMEXc2cQndNXUSHiAdSn1LA2k4JbrnsXG3BMEXc2cQndNXUSHiAdSn1LA2k4JbrnsXG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXc2cQndNXUSHiAdSn1LA2k4JbrnsXG | -1 (1) | 0.0000 | 5.7584 | 16.9914 | 0.0000 | 13.5185 | 3.4729 |
| Statistic | Value |
|---|---|
| Address | 3BMEXc2cQndNXUSHiAdSn1LA2k4JbrnsXG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1984063 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 5.7584 |
| Maximum Balance Rank | 27259 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 516858 (04/06/2018 06:11) |
| Last Seen Block | 549921 (11/13/2018 13:28) |
| Account Age (Blocks) | 351868 |
| Account Age Rank | 1945929 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 16.9914 |
| Deposits From External Accounts Rank | 16733 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837664 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 13.5185 |
| Withdrawls To External Accounts Rank | 13575 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4729 |
| Withdrawls To BitMEX Accounts Rank | 114920 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 63778 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878467 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55611 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183040 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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