3BMEXqYnJfNwUSMqagpyNRBeHsgWjo2TVU3BMEXqYnJfNwUSMqagpyNRBeHsgWjo2TVU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqYnJfNwUSMqagpyNRBeHsgWjo2TVU | -1 (1) | 0.0000 | 17.5006 | 10.9870 | 8.0000 | 1.4866 | 17.5004 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqYnJfNwUSMqagpyNRBeHsgWjo2TVU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2516707 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 17.5006 |
| Maximum Balance Rank | 10998 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 529447 (06/27/2018 09:04) |
| Last Seen Block | 543311 (09/27/2018 16:04) |
| Account Age (Blocks) | 336136 |
| Account Age Rank | 2474590 |
| Account Age Percentile | Top 34.2 % |
| Deposits From External Accounts (BTC) | 10.9870 |
| Deposits From External Accounts Rank | 24201 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 8.0000 |
| Deposits From BitMEX Accounts Rank | 31569 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 1.4866 |
| Withdrawls To External Accounts Rank | 58267 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.5004 |
| Withdrawls To BitMEX Accounts Rank | 24243 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113184 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191083 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 242896 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1990425 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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