3BMEXnRgeNmKQPWiXPLowLtfP1HP83Rdxf3BMEXnRgeNmKQPWiXPLowLtfP1HP83Rdxf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnRgeNmKQPWiXPLowLtfP1HP83Rdxf | -1 (1) | 0.0000 | 17.0801 | 28.5419 | 0.0000 | 3.0031 | 25.5388 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnRgeNmKQPWiXPLowLtfP1HP83Rdxf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 124731 |
| Current Blanace Percentile | Top 1.7 % |
| Maximum Balance (BTC) | 17.0801 |
| Maximum Balance Rank | 11165 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 471293 (06/14/2017 22:32) |
| Last Seen Block | 525406 (06/01/2018 06:06) |
| Account Age (Blocks) | 383064 |
| Account Age Rank | 118995 |
| Account Age Percentile | Top 1.6 % |
| Deposits From External Accounts (BTC) | 28.5419 |
| Deposits From External Accounts Rank | 10772 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827702 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 3.0031 |
| Withdrawls To External Accounts Rank | 37354 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 25.5388 |
| Withdrawls To BitMEX Accounts Rank | 15766 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 222170 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1011121 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 215536 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1224207 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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