3BMEXezQru5MA5xqK2iu26g5ZrzekbzS1B3BMEXezQru5MA5xqK2iu26g5ZrzekbzS1B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXezQru5MA5xqK2iu26g5ZrzekbzS1B | -1 (1) | 0.0000 | 21.8394 | 31.9443 | 0.0000 | 22.5595 | 9.3848 |
| Statistic | Value |
|---|---|
| Address | 3BMEXezQru5MA5xqK2iu26g5ZrzekbzS1B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 34830 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 21.8394 |
| Maximum Balance Rank | 9092 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 434474 (10/15/2016 19:50) |
| Last Seen Block | 553556 (12/12/2018 19:44) |
| Account Age (Blocks) | 419883 |
| Account Age Rank | 33668 |
| Account Age Percentile | Top 0.5 % |
| Deposits From External Accounts (BTC) | 31.9443 |
| Deposits From External Accounts Rank | 9701 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826873 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 22.5595 |
| Withdrawls To External Accounts Rank | 9530 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.3848 |
| Withdrawls To BitMEX Accounts Rank | 49349 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 92542 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897407 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56288 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183292 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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