3BMEXj2Dwrk8Afd7ooGEXGKiPhAfuCFSaw3BMEXj2Dwrk8Afd7ooGEXGKiPhAfuCFSaw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj2Dwrk8Afd7ooGEXGKiPhAfuCFSaw | -1 (1) | 0.0000 | 5.0046 | 11.6632 | 0.0000 | 10.0068 | 1.6565 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj2Dwrk8Afd7ooGEXGKiPhAfuCFSaw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 662982 |
| Current Blanace Percentile | Top 9.2 % |
| Maximum Balance (BTC) | 5.0046 |
| Maximum Balance Rank | 30219 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 493253 (11/05/2017 23:56) |
| Last Seen Block | 545867 (10/15/2018 13:13) |
| Account Age (Blocks) | 375473 |
| Account Age Rank | 648939 |
| Account Age Percentile | Top 9.0 % |
| Deposits From External Accounts (BTC) | 11.6632 |
| Deposits From External Accounts Rank | 23052 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842689 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 10.0068 |
| Withdrawls To External Accounts Rank | 16763 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6565 |
| Withdrawls To BitMEX Accounts Rank | 206758 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 50018 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866906 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50831 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927438 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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