3BMEXdzrdwKKByQ6dVEPSJitqQKXjdSRHb3BMEXdzrdwKKByQ6dVEPSJitqQKXjdSRHb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdzrdwKKByQ6dVEPSJitqQKXjdSRHb | -1 (1) | 0.0000 | 18.2005 | 26.1788 | 0.0000 | 24.0070 | 2.1718 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdzrdwKKByQ6dVEPSJitqQKXjdSRHb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 187736 |
| Current Blanace Percentile | Top 2.6 % |
| Maximum Balance (BTC) | 18.2005 |
| Maximum Balance Rank | 10692 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 476672 (07/20/2017 08:27) |
| Last Seen Block | 552075 (11/30/2018 22:52) |
| Account Age (Blocks) | 392054 |
| Account Age Rank | 181579 |
| Account Age Percentile | Top 2.5 % |
| Deposits From External Accounts (BTC) | 26.1788 |
| Deposits From External Accounts Rank | 11548 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833603 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 24.0070 |
| Withdrawls To External Accounts Rank | 9122 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1718 |
| Withdrawls To BitMEX Accounts Rank | 163861 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 99 |
| Number of Deposits from External Accounts Rank | 37596 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856502 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105659 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194309 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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