3BMEXvqjUKrqqereFkUiSzh4QEiYY2hVqn3BMEXvqjUKrqqereFkUiSzh4QEiYY2hVqn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvqjUKrqqereFkUiSzh4QEiYY2hVqn | -1 (1) | 0.0000 | 11.8930 | 19.7050 | 0.0000 | 17.6527 | 2.0523 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvqjUKrqqereFkUiSzh4QEiYY2hVqn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 841417 |
| Current Blanace Percentile | Top 11.6 % |
| Maximum Balance (BTC) | 11.8930 |
| Maximum Balance Rank | 14967 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 496550 (11/28/2017 18:09) |
| Last Seen Block | 552155 (12/01/2018 13:24) |
| Account Age (Blocks) | 372176 |
| Account Age Rank | 822538 |
| Account Age Percentile | Top 11.4 % |
| Deposits From External Accounts (BTC) | 19.7050 |
| Deposits From External Accounts Rank | 14911 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836273 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 17.6527 |
| Withdrawls To External Accounts Rank | 11348 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0523 |
| Withdrawls To BitMEX Accounts Rank | 169887 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 1159 |
| Number of Deposits from External Accounts Rank | 866 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825165 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46235 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180940 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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