3BMEXzTF5tR5thUGKZpfeZKsokRW6GCkJW3BMEXzTF5tR5thUGKZpfeZKsokRW6GCkJW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzTF5tR5thUGKZpfeZKsokRW6GCkJW | -1 (1) | 0.0000 | 17.3434 | 17.4105 | 0.0000 | 10.0683 | 7.3422 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzTF5tR5thUGKZpfeZKsokRW6GCkJW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 638465 |
| Current Blanace Percentile | Top 8.8 % |
| Maximum Balance (BTC) | 17.3434 |
| Maximum Balance Rank | 11061 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 492729 (11/02/2017 02:28) |
| Last Seen Block | 543928 (10/01/2018 14:47) |
| Account Age (Blocks) | 375997 |
| Account Age Rank | 625063 |
| Account Age Percentile | Top 8.6 % |
| Deposits From External Accounts (BTC) | 17.4105 |
| Deposits From External Accounts Rank | 16382 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837399 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 10.0683 |
| Withdrawls To External Accounts Rank | 16675 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.3422 |
| Withdrawls To BitMEX Accounts Rank | 60491 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 129 |
| Number of Deposits from External Accounts Rank | 29105 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849157 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 120769 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1945601 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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