3BMEXeV6W1oPZBPT61CGM2RHgWrRDBKBj83BMEXeV6W1oPZBPT61CGM2RHgWrRDBKBj8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeV6W1oPZBPT61CGM2RHgWrRDBKBj8 | -1 (1) | 0.0000 | 16.0058 | 34.9439 | 0.0000 | 18.1737 | 16.7702 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeV6W1oPZBPT61CGM2RHgWrRDBKBj8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 33455 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 16.0058 |
| Maximum Balance Rank | 11673 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 431545 (09/26/2016 02:33) |
| Last Seen Block | 543764 (09/30/2018 13:29) |
| Account Age (Blocks) | 437181 |
| Account Age Rank | 32365 |
| Account Age Percentile | Top 0.4 % |
| Deposits From External Accounts (BTC) | 34.9439 |
| Deposits From External Accounts Rank | 9019 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831656 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 18.1737 |
| Withdrawls To External Accounts Rank | 11121 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.7702 |
| Withdrawls To BitMEX Accounts Rank | 25163 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53690 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869999 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19897 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176721 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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