3BMEXfAZE8JjptNkV8vYznr1ZatsoYKT2u3BMEXfAZE8JjptNkV8vYznr1ZatsoYKT2u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfAZE8JjptNkV8vYznr1ZatsoYKT2u | -1 (1) | 0.0000 | 8.0085 | 22.1797 | 0.0000 | 17.6623 | 4.5174 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfAZE8JjptNkV8vYznr1ZatsoYKT2u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 439106 |
| Current Blanace Percentile | Top 6.1 % |
| Maximum Balance (BTC) | 8.0085 |
| Maximum Balance Rank | 21160 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 485827 (09/18/2017 01:20) |
| Last Seen Block | 545024 (10/09/2018 14:23) |
| Account Age (Blocks) | 382899 |
| Account Age Rank | 429990 |
| Account Age Percentile | Top 5.9 % |
| Deposits From External Accounts (BTC) | 22.1797 |
| Deposits From External Accounts Rank | 13286 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834956 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 17.6623 |
| Withdrawls To External Accounts Rank | 11345 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5174 |
| Withdrawls To BitMEX Accounts Rank | 93350 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45532 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863203 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18009 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176469 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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