3BMEXwbkZs6Hn1M8bRCNgWQUEcfwP9ntvW3BMEXwbkZs6Hn1M8bRCNgWQUEcfwP9ntvW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwbkZs6Hn1M8bRCNgWQUEcfwP9ntvW | -1 (1) | 0.0000 | 18.2999 | 44.9074 | 0.0000 | 34.5688 | 10.3385 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwbkZs6Hn1M8bRCNgWQUEcfwP9ntvW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 28651 |
| Current Blanace Percentile | Top 0.4 % |
| Maximum Balance (BTC) | 18.2999 |
| Maximum Balance Rank | 10658 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 423390 (08/02/2016 22:55) |
| Last Seen Block | 551083 (11/22/2018 14:07) |
| Account Age (Blocks) | 445336 |
| Account Age Rank | 27495 |
| Account Age Percentile | Top 0.4 % |
| Deposits From External Accounts (BTC) | 44.9074 |
| Deposits From External Accounts Rank | 7262 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830268 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 34.5688 |
| Withdrawls To External Accounts Rank | 7121 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.3385 |
| Withdrawls To BitMEX Accounts Rank | 40946 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 49901 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866812 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27196 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177701 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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