3BMEXgeWiGKodxMPnkURRfzhZp3ATKJwnW3BMEXgeWiGKodxMPnkURRfzhZp3ATKJwnW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgeWiGKodxMPnkURRfzhZp3ATKJwnW | -1 (1) | 0.0000 | 13.0980 | 19.2828 | 0.0000 | 1.6813 | 17.6015 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgeWiGKodxMPnkURRfzhZp3ATKJwnW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2686747 |
| Current Blanace Percentile | Top 37.4 % |
| Maximum Balance (BTC) | 13.0980 |
| Maximum Balance Rank | 13826 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 532353 (07/17/2018 22:39) |
| Last Seen Block | 596862 (09/27/2019 18:00) |
| Account Age (Blocks) | 287113 |
| Account Age Rank | 2572668 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 19.2828 |
| Deposits From External Accounts Rank | 15126 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 810456 |
| Deposits From BitMEX Accounts Percentile | Top 11.3 % |
| Withdrawls To External Accounts (BTC) | 1.6813 |
| Withdrawls To External Accounts Rank | 53941 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.6015 |
| Withdrawls To BitMEX Accounts Rank | 23896 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 94847 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878681 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 201510 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1208915 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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