3BMEXk6C33VEgwoLqcM9eZwhq326ouuXuB3BMEXk6C33VEgwoLqcM9eZwhq326ouuXuB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk6C33VEgwoLqcM9eZwhq326ouuXuB | -1 (1) | 0.0000 | 21.5000 | 28.7423 | 0.0000 | 10.0117 | 18.7306 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk6C33VEgwoLqcM9eZwhq326ouuXuB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2148522 |
| Current Blanace Percentile | Top 29.7 % |
| Maximum Balance (BTC) | 21.5000 |
| Maximum Balance Rank | 9199 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 520590 (04/30/2018 15:19) |
| Last Seen Block | 555570 (12/26/2018 13:25) |
| Account Age (Blocks) | 344993 |
| Account Age Rank | 2110470 |
| Account Age Percentile | Top 29.2 % |
| Deposits From External Accounts (BTC) | 28.7423 |
| Deposits From External Accounts Rank | 10723 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832451 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 10.0117 |
| Withdrawls To External Accounts Rank | 16746 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 18.7306 |
| Withdrawls To BitMEX Accounts Rank | 22825 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 148533 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 950500 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146518 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205890 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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