3BMEXxrC6ZD4aqWtZwftK79jpqtXp9GzP83BMEXxrC6ZD4aqWtZwftK79jpqtXp9GzP8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxrC6ZD4aqWtZwftK79jpqtXp9GzP8 | -1 (1) | 0.0000 | 22.4160 | 22.4160 | 0.0000 | 20.7114 | 1.7046 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxrC6ZD4aqWtZwftK79jpqtXp9GzP8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3050578 |
| Current Blanace Percentile | Top 42.2 % |
| Maximum Balance (BTC) | 22.4160 |
| Maximum Balance Rank | 8896 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 542304 (09/20/2018 21:15) |
| Last Seen Block | 550885 (11/20/2018 22:14) |
| Account Age (Blocks) | 312053 |
| Account Age Rank | 3005428 |
| Account Age Percentile | Top 41.6 % |
| Deposits From External Accounts (BTC) | 22.4160 |
| Deposits From External Accounts Rank | 13169 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829560 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 20.7114 |
| Withdrawls To External Accounts Rank | 10087 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7046 |
| Withdrawls To BitMEX Accounts Rank | 202802 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 183393 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 976289 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 263866 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2008514 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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