3BMEXqqMcBnvZbju9adMafCxWHq2UBd3EY3BMEXqqMcBnvZbju9adMafCxWHq2UBd3EY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqqMcBnvZbju9adMafCxWHq2UBd3EY | -1 (1) | 0.0000 | 11.3228 | 20.1514 | 0.0000 | 6.6262 | 13.5252 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqqMcBnvZbju9adMafCxWHq2UBd3EY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1794382 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 11.3228 |
| Maximum Balance Rank | 15488 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 513343 (03/13/2018 12:29) |
| Last Seen Block | 547564 (10/27/2018 14:36) |
| Account Age (Blocks) | 352240 |
| Account Age Rank | 1761063 |
| Account Age Percentile | Top 24.3 % |
| Deposits From External Accounts (BTC) | 20.1514 |
| Deposits From External Accounts Rank | 14395 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835304 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 6.6262 |
| Withdrawls To External Accounts Rank | 22217 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.5252 |
| Withdrawls To BitMEX Accounts Rank | 31982 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 62674 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877012 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 121943 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 842660 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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