3BMEXiQujzbzfBRXS5u2SunEcM7FGXnRWc3BMEXiQujzbzfBRXS5u2SunEcM7FGXnRWc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiQujzbzfBRXS5u2SunEcM7FGXnRWc | -1 (1) | 0.0000 | 15.8103 | 32.7672 | 3.0870 | 20.4044 | 15.4498 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiQujzbzfBRXS5u2SunEcM7FGXnRWc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2156006 |
| Current Blanace Percentile | Top 29.8 % |
| Maximum Balance (BTC) | 15.8103 |
| Maximum Balance Rank | 11810 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 538136 (08/23/2018 17:50) |
| Last Seen Block | 554401 (12/18/2018 23:38) |
| Account Age (Blocks) | 316221 |
| Account Age Rank | 2824320 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 32.7672 |
| Deposits From External Accounts Rank | 9493 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 3.0870 |
| Deposits From BitMEX Accounts Rank | 60190 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 20.4044 |
| Withdrawls To External Accounts Rank | 10186 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.4498 |
| Withdrawls To BitMEX Accounts Rank | 26954 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44320 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46993 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 29940 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619785 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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