3BMEXsW3dqhzSnAg1Q45QyKRyz15FRancP3BMEXsW3dqhzSnAg1Q45QyKRyz15FRancP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsW3dqhzSnAg1Q45QyKRyz15FRancP | -1 (1) | 0.0000 | 19.3290 | 41.6459 | 0.0000 | 15.7803 | 25.8656 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsW3dqhzSnAg1Q45QyKRyz15FRancP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2478324 |
| Current Blanace Percentile | Top 34.2 % |
| Maximum Balance (BTC) | 19.3290 |
| Maximum Balance Rank | 10289 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 528365 (06/20/2018 13:13) |
| Last Seen Block | 554927 (12/22/2018 13:44) |
| Account Age (Blocks) | 340361 |
| Account Age Rank | 2436519 |
| Account Age Percentile | Top 33.7 % |
| Deposits From External Accounts (BTC) | 41.6459 |
| Deposits From External Accounts Rank | 7702 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830609 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 15.7803 |
| Withdrawls To External Accounts Rank | 12220 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 25.8656 |
| Withdrawls To BitMEX Accounts Rank | 15621 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71488 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884931 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55762 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623168 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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