3BMEXjPkG246iaSKajxqZF7vt7NG7Fos2N3BMEXjPkG246iaSKajxqZF7vt7NG7Fos2N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjPkG246iaSKajxqZF7vt7NG7Fos2N | -1 (1) | 0.0000 | 9.0478 | 24.8855 | 0.0000 | 20.0079 | 4.8776 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjPkG246iaSKajxqZF7vt7NG7Fos2N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 19247 |
| Current Blanace Percentile | Top 0.3 % |
| Maximum Balance (BTC) | 9.0478 |
| Maximum Balance Rank | 19317 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 413760 (05/28/2016 10:21) |
| Last Seen Block | 544358 (10/04/2018 13:42) |
| Account Age (Blocks) | 440597 |
| Account Age Rank | 18055 |
| Account Age Percentile | Top 0.2 % |
| Deposits From External Accounts (BTC) | 24.8855 |
| Deposits From External Accounts Rank | 12109 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828731 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 20.0079 |
| Withdrawls To External Accounts Rank | 10346 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8776 |
| Withdrawls To BitMEX Accounts Rank | 88373 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 157 |
| Number of Deposits from External Accounts Rank | 25198 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840614 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66516 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185172 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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