3BMEXnxjadSrw7iqTb7wtYuHfgMJMWyaLr3BMEXnxjadSrw7iqTb7wtYuHfgMJMWyaLr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnxjadSrw7iqTb7wtYuHfgMJMWyaLr | -1 (1) | 0.0000 | 10.6717 | 15.6727 | 0.0000 | 3.0021 | 12.6706 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnxjadSrw7iqTb7wtYuHfgMJMWyaLr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2601020 |
| Current Blanace Percentile | Top 35.9 % |
| Maximum Balance (BTC) | 10.6717 |
| Maximum Balance Rank | 16331 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 532015 (07/15/2018 11:16) |
| Last Seen Block | 547415 (10/26/2018 14:10) |
| Account Age (Blocks) | 333568 |
| Account Age Rank | 2558423 |
| Account Age Percentile | Top 35.3 % |
| Deposits From External Accounts (BTC) | 15.6727 |
| Deposits From External Accounts Rank | 17860 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838018 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 3.0021 |
| Withdrawls To External Accounts Rank | 37448 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.6706 |
| Withdrawls To BitMEX Accounts Rank | 34032 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 222346 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1016049 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 215622 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1224296 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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