3BMEXmpbnSP7NwJBvvrcmZEFXzo3n3AurC3BMEXmpbnSP7NwJBvvrcmZEFXzo3n3AurC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmpbnSP7NwJBvvrcmZEFXzo3n3AurC | -1 (1) | 0.0000 | 10.4106 | 27.3750 | 2.7267 | 24.5660 | 5.5357 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmpbnSP7NwJBvvrcmZEFXzo3n3AurC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1417370 |
| Current Blanace Percentile | Top 19.6 % |
| Maximum Balance (BTC) | 10.4106 |
| Maximum Balance Rank | 16674 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 510402 (02/22/2018 12:38) |
| Last Seen Block | 555748 (12/27/2018 13:33) |
| Account Age (Blocks) | 358324 |
| Account Age Rank | 1613324 |
| Account Age Percentile | Top 22.3 % |
| Deposits From External Accounts (BTC) | 27.3750 |
| Deposits From External Accounts Rank | 11137 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 2.7267 |
| Deposits From BitMEX Accounts Rank | 66516 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 24.5660 |
| Withdrawls To External Accounts Rank | 8969 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.5357 |
| Withdrawls To BitMEX Accounts Rank | 75262 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 1038 |
| Number of Deposits from External Accounts Rank | 1089 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 18891 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19349 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618605 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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