3BMEXmCQDv6YT85h93AbnjN4azxrpoWYsD3BMEXmCQDv6YT85h93AbnjN4azxrpoWYsD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmCQDv6YT85h93AbnjN4azxrpoWYsD | -1 (1) | 0.0000 | 21.1000 | 21.1000 | 0.0000 | 0.0040 | 21.0960 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmCQDv6YT85h93AbnjN4azxrpoWYsD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 104280 |
| Current Blanace Percentile | Top 1.4 % |
| Maximum Balance (BTC) | 21.1000 |
| Maximum Balance Rank | 9337 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 469227 (06/01/2017 15:12) |
| Last Seen Block | 477974 (07/28/2017 14:13) |
| Account Age (Blocks) | 399499 |
| Account Age Rank | 98417 |
| Account Age Percentile | Top 1.4 % |
| Deposits From External Accounts (BTC) | 21.1000 |
| Deposits From External Accounts Rank | 13850 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835401 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 0.0040 |
| Withdrawls To External Accounts Rank | 337639 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 21.0960 |
| Withdrawls To BitMEX Accounts Rank | 19064 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 258804 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1049420 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 354337 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1248637 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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