3BMEXrhAGL8WAXtoYrPxj3ufH46o3CSTmF3BMEXrhAGL8WAXtoYrPxj3ufH46o3CSTmF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrhAGL8WAXtoYrPxj3ufH46o3CSTmF | -1 (1) | 0.0000 | 22.2153 | 56.7443 | 2.2640 | 44.3329 | 14.6754 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrhAGL8WAXtoYrPxj3ufH46o3CSTmF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1310379 |
| Current Blanace Percentile | Top 18.1 % |
| Maximum Balance (BTC) | 22.2153 |
| Maximum Balance Rank | 8950 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 502992 (01/07/2018 10:02) |
| Last Seen Block | 547687 (10/28/2018 13:38) |
| Account Age (Blocks) | 365734 |
| Account Age Rank | 1287037 |
| Account Age Percentile | Top 17.8 % |
| Deposits From External Accounts (BTC) | 56.7443 |
| Deposits From External Accounts Rank | 5871 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 2.2640 |
| Deposits From BitMEX Accounts Rank | 73831 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 44.3329 |
| Withdrawls To External Accounts Rank | 5972 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.6754 |
| Withdrawls To BitMEX Accounts Rank | 29238 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 109648 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190808 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65788 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184871 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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