3BMEXjj2rTp6nyK9EQgzafv2D5imWNtvEX3BMEXjj2rTp6nyK9EQgzafv2D5imWNtvEX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjj2rTp6nyK9EQgzafv2D5imWNtvEX | -1 (1) | 0.0000 | 10.7441 | 34.6078 | 0.0000 | 10.3249 | 24.2829 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjj2rTp6nyK9EQgzafv2D5imWNtvEX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2632339 |
| Current Blanace Percentile | Top 36.4 % |
| Maximum Balance (BTC) | 10.7441 |
| Maximum Balance Rank | 16252 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 532802 (07/20/2018 13:08) |
| Last Seen Block | 555273 (12/24/2018 13:51) |
| Account Age (Blocks) | 321555 |
| Account Age Rank | 2589870 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 34.6078 |
| Deposits From External Accounts Rank | 9096 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826408 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 10.3249 |
| Withdrawls To External Accounts Rank | 16380 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 24.2829 |
| Withdrawls To BitMEX Accounts Rank | 16904 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90092 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895317 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75173 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487632 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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