3BMEXjuQMdQVv39fVYvTtNCjmJxwWhU1Hw3BMEXjuQMdQVv39fVYvTtNCjmJxwWhU1Hw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjuQMdQVv39fVYvTtNCjmJxwWhU1Hw | -1 (1) | 0.0000 | 24.0400 | 34.0396 | 0.0000 | 28.4142 | 5.6254 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjuQMdQVv39fVYvTtNCjmJxwWhU1Hw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 332481 |
| Current Blanace Percentile | Top 4.6 % |
| Maximum Balance (BTC) | 24.0400 |
| Maximum Balance Rank | 8479 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 482637 (08/30/2017 12:06) |
| Last Seen Block | 544896 (10/08/2018 13:15) |
| Account Age (Blocks) | 386089 |
| Account Age Rank | 324495 |
| Account Age Percentile | Top 4.5 % |
| Deposits From External Accounts (BTC) | 34.0396 |
| Deposits From External Accounts Rank | 9211 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831803 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 28.4142 |
| Withdrawls To External Accounts Rank | 8179 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.6254 |
| Withdrawls To BitMEX Accounts Rank | 74455 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 239465 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1031927 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 134544 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1954519 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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