3BMEXgMJaWJbzBADKtQRb7y7N3Djn13XsL3BMEXgMJaWJbzBADKtQRb7y7N3Djn13XsL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgMJaWJbzBADKtQRb7y7N3Djn13XsL | -1 (1) | 0.0000 | 4.0926 | 14.9658 | 0.0000 | 12.9741 | 1.9918 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgMJaWJbzBADKtQRb7y7N3Djn13XsL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1676239 |
| Current Blanace Percentile | Top 23.2 % |
| Maximum Balance (BTC) | 4.0926 |
| Maximum Balance Rank | 36011 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 511142 (02/27/2018 10:27) |
| Last Seen Block | 550809 (11/20/2018 08:24) |
| Account Age (Blocks) | 357584 |
| Account Age Rank | 1646441 |
| Account Age Percentile | Top 22.7 % |
| Deposits From External Accounts (BTC) | 14.9658 |
| Deposits From External Accounts Rank | 18788 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839307 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 12.9741 |
| Withdrawls To External Accounts Rank | 13953 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9918 |
| Withdrawls To BitMEX Accounts Rank | 183048 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.5 % |
| Number of Deposits from External Accounts | 115 |
| Number of Deposits from External Accounts Rank | 31914 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851539 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10340 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825992 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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