3BMEXhNS5Zi4yFWtprXVpLB6Mi1ZrnqSTD3BMEXhNS5Zi4yFWtprXVpLB6Mi1ZrnqSTD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhNS5Zi4yFWtprXVpLB6Mi1ZrnqSTD | -1 (1) | 0.0000 | 10.9457 | 23.5399 | 0.0000 | 21.0464 | 2.4935 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhNS5Zi4yFWtprXVpLB6Mi1ZrnqSTD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 519150 |
| Current Blanace Percentile | Top 7.2 % |
| Maximum Balance (BTC) | 10.9457 |
| Maximum Balance Rank | 16061 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 489103 (10/09/2017 22:05) |
| Last Seen Block | 547563 (10/27/2018 14:26) |
| Account Age (Blocks) | 379623 |
| Account Age Rank | 508652 |
| Account Age Percentile | Top 7.0 % |
| Deposits From External Accounts (BTC) | 23.5399 |
| Deposits From External Accounts Rank | 12675 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834477 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 21.0464 |
| Withdrawls To External Accounts Rank | 9965 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4935 |
| Withdrawls To BitMEX Accounts Rank | 150094 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88339 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899090 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61682 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929679 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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