3BMEXmenZaKsfMgbkhJMnDnPB8UWaR1v1T3BMEXmenZaKsfMgbkhJMnDnPB8UWaR1v1T| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmenZaKsfMgbkhJMnDnPB8UWaR1v1T | -1 (1) | 0.0000 | 15.1508 | 36.8354 | 0.0000 | 9.3353 | 27.5000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmenZaKsfMgbkhJMnDnPB8UWaR1v1T |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 894606 |
| Current Blanace Percentile | Top 12.4 % |
| Maximum Balance (BTC) | 15.1508 |
| Maximum Balance Rank | 12189 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 497227 (12/02/2017 16:34) |
| Last Seen Block | 550885 (11/20/2018 22:14) |
| Account Age (Blocks) | 371499 |
| Account Age Rank | 875234 |
| Account Age Percentile | Top 12.1 % |
| Deposits From External Accounts (BTC) | 36.8354 |
| Deposits From External Accounts Rank | 8618 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831336 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 9.3353 |
| Withdrawls To External Accounts Rank | 17765 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 27.5000 |
| Withdrawls To BitMEX Accounts Rank | 14798 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 257 |
| Number of Deposits from External Accounts Rank | 11910 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834399 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 120007 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 842195 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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