3BMEXoZsYE8TgvfYaULCajx8Frh9GCm9Ag3BMEXoZsYE8TgvfYaULCajx8Frh9GCm9Ag| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoZsYE8TgvfYaULCajx8Frh9GCm9Ag | -1 (1) | 0.0000 | 16.5735 | 38.2862 | 0.0000 | 35.0637 | 3.2225 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoZsYE8TgvfYaULCajx8Frh9GCm9Ag |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 260031 |
| Current Blanace Percentile | Top 3.6 % |
| Maximum Balance (BTC) | 16.5735 |
| Maximum Balance Rank | 11407 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 480323 (08/13/2017 07:09) |
| Last Seen Block | 550595 (11/18/2018 13:39) |
| Account Age (Blocks) | 388403 |
| Account Age Rank | 252806 |
| Account Age Percentile | Top 3.5 % |
| Deposits From External Accounts (BTC) | 38.2862 |
| Deposits From External Accounts Rank | 8361 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831131 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 35.0637 |
| Withdrawls To External Accounts Rank | 7053 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2225 |
| Withdrawls To BitMEX Accounts Rank | 120876 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86130 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897237 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31308 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178462 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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