3BMEXk3Cq6kU26eb2Jyj5yuyhWE9g9eCSF3BMEXk3Cq6kU26eb2Jyj5yuyhWE9g9eCSF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk3Cq6kU26eb2Jyj5yuyhWE9g9eCSF | -1 (1) | 0.0000 | 15.6120 | 23.5182 | 3.0000 | 23.7168 | 2.8014 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk3Cq6kU26eb2Jyj5yuyhWE9g9eCSF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 643156 |
| Current Blanace Percentile | Top 8.9 % |
| Maximum Balance (BTC) | 15.6120 |
| Maximum Balance Rank | 11930 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 492889 (11/03/2017 05:27) |
| Last Seen Block | 547416 (10/26/2018 14:16) |
| Account Age (Blocks) | 375837 |
| Account Age Rank | 635035 |
| Account Age Percentile | Top 8.8 % |
| Deposits From External Accounts (BTC) | 23.5182 |
| Deposits From External Accounts Rank | 12678 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 3.0000 |
| Deposits From BitMEX Accounts Rank | 61391 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 23.7168 |
| Withdrawls To External Accounts Rank | 9225 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8014 |
| Withdrawls To BitMEX Accounts Rank | 137943 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 113 |
| Number of Deposits from External Accounts Rank | 32388 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96236 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 160480 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1957543 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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