3BMEXiEQL6Nx8B2yaDi4v6izatBtYkASj23BMEXiEQL6Nx8B2yaDi4v6izatBtYkASj2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiEQL6Nx8B2yaDi4v6izatBtYkASj2 | -1 (1) | 0.0000 | 41.5531 | 41.5531 | 0.0000 | 14.0795 | 27.4735 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiEQL6Nx8B2yaDi4v6izatBtYkASj2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1848524 |
| Current Blanace Percentile | Top 25.5 % |
| Maximum Balance (BTC) | 41.5531 |
| Maximum Balance Rank | 5394 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 514199 (03/19/2018 06:14) |
| Last Seen Block | 544079 (10/02/2018 15:40) |
| Account Age (Blocks) | 351384 |
| Account Age Rank | 1813691 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 41.5531 |
| Deposits From External Accounts Rank | 7716 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830092 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 14.0795 |
| Withdrawls To External Accounts Rank | 13196 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 27.4735 |
| Withdrawls To BitMEX Accounts Rank | 14817 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 172053 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 971155 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 262606 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2007556 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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