3BMEXnm23UiZxiUMQDxu6gL7A26hoGm9iK3BMEXnm23UiZxiUMQDxu6gL7A26hoGm9iK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnm23UiZxiUMQDxu6gL7A26hoGm9iK | -1 (1) | 0.0000 | 20.2237 | 42.1940 | 0.0000 | 38.3493 | 3.8446 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnm23UiZxiUMQDxu6gL7A26hoGm9iK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 195982 |
| Current Blanace Percentile | Top 2.7 % |
| Maximum Balance (BTC) | 20.2237 |
| Maximum Balance Rank | 9652 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 477002 (07/22/2017 12:26) |
| Last Seen Block | 547028 (10/23/2018 14:22) |
| Account Age (Blocks) | 391724 |
| Account Age Rank | 189555 |
| Account Age Percentile | Top 2.6 % |
| Deposits From External Accounts (BTC) | 42.1940 |
| Deposits From External Accounts Rank | 7614 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830535 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 38.3493 |
| Withdrawls To External Accounts Rank | 6629 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8446 |
| Withdrawls To BitMEX Accounts Rank | 107090 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 531 |
| Number of Deposits from External Accounts Rank | 3938 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827694 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50189 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927161 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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