3BMEXkUE2QjnCTtaEdbD9djfcJJ5TrBHWa3BMEXkUE2QjnCTtaEdbD9djfcJJ5TrBHWa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkUE2QjnCTtaEdbD9djfcJJ5TrBHWa | -1 (1) | 0.0000 | 15.4465 | 35.7539 | 1.0000 | 34.2659 | 2.4880 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkUE2QjnCTtaEdbD9djfcJJ5TrBHWa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1831662 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 15.4465 |
| Maximum Balance Rank | 12025 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 513915 (03/17/2018 08:01) |
| Last Seen Block | 546152 (10/17/2018 13:35) |
| Account Age (Blocks) | 351668 |
| Account Age Rank | 1797486 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 35.7539 |
| Deposits From External Accounts Rank | 8823 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.0000 |
| Deposits From BitMEX Accounts Rank | 119859 |
| Deposits From BitMEX Accounts Percentile | Top 1.7 % |
| Withdrawls To External Accounts (BTC) | 34.2659 |
| Withdrawls To External Accounts Rank | 7153 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4880 |
| Withdrawls To BitMEX Accounts Rank | 150324 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79040 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188197 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45983 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180805 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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