3BMEXcsCj3Su7ojoPP9G8CTvPbaXz4fUm93BMEXcsCj3Su7ojoPP9G8CTvPbaXz4fUm9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcsCj3Su7ojoPP9G8CTvPbaXz4fUm9 | -1 (1) | 0.0000 | 15.5424 | 22.1314 | 0.0000 | 21.0792 | 1.0522 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcsCj3Su7ojoPP9G8CTvPbaXz4fUm9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2005029 |
| Current Blanace Percentile | Top 27.7 % |
| Maximum Balance (BTC) | 15.5424 |
| Maximum Balance Rank | 11964 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 517479 (04/10/2018 04:03) |
| Last Seen Block | 552155 (12/01/2018 13:24) |
| Account Age (Blocks) | 351247 |
| Account Age Rank | 1966421 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 22.1314 |
| Deposits From External Accounts Rank | 13306 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834971 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 21.0792 |
| Withdrawls To External Accounts Rank | 9953 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0522 |
| Withdrawls To BitMEX Accounts Rank | 279620 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107206 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915105 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75881 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933143 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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