3BMEXtmfwxcX2qdge9ppBXvECfkf2qLYHC3BMEXtmfwxcX2qdge9ppBXvECfkf2qLYHC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtmfwxcX2qdge9ppBXvECfkf2qLYHC | -1 (1) | 0.0000 | 20.9745 | 32.9972 | 8.2036 | 38.5846 | 2.6161 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtmfwxcX2qdge9ppBXvECfkf2qLYHC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 733032 |
| Current Blanace Percentile | Top 10.1 % |
| Maximum Balance (BTC) | 20.9745 |
| Maximum Balance Rank | 9407 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 536663 (08/14/2018 00:53) |
| Last Seen Block | 551207 (11/23/2018 16:11) |
| Account Age (Blocks) | 328920 |
| Account Age Rank | 2754525 |
| Account Age Percentile | Top 38.1 % |
| Deposits From External Accounts (BTC) | 32.9972 |
| Deposits From External Accounts Rank | 9449 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 8.2036 |
| Deposits From BitMEX Accounts Rank | 31139 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 38.5846 |
| Withdrawls To External Accounts Rank | 6604 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6161 |
| Withdrawls To BitMEX Accounts Rank | 144181 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 156399 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37291 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 116382 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1942785 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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