3BMEXnfi14z46MPt1fiFxED5FbSw5Q2kEx3BMEXnfi14z46MPt1fiFxED5FbSw5Q2kEx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnfi14z46MPt1fiFxED5FbSw5Q2kEx | -1 (1) | 0.0000 | 29.1256 | 36.5816 | 0.0000 | 23.9450 | 12.6366 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnfi14z46MPt1fiFxED5FbSw5Q2kEx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 340223 |
| Current Blanace Percentile | Top 4.7 % |
| Maximum Balance (BTC) | 29.1256 |
| Maximum Balance Rank | 7354 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 483028 (09/01/2017 20:49) |
| Last Seen Block | 544217 (10/03/2018 13:55) |
| Account Age (Blocks) | 382555 |
| Account Age Rank | 332318 |
| Account Age Percentile | Top 4.6 % |
| Deposits From External Accounts (BTC) | 36.5816 |
| Deposits From External Accounts Rank | 8658 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830839 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 23.9450 |
| Withdrawls To External Accounts Rank | 9142 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.6366 |
| Withdrawls To BitMEX Accounts Rank | 34097 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 206 |
| Number of Deposits from External Accounts Rank | 17100 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838297 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92178 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1936730 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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