3BMEX13hiSkR9H8AzCiC2Y9sJZedgwX9oW3BMEX13hiSkR9H8AzCiC2Y9sJZedgwX9oW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX13hiSkR9H8AzCiC2Y9sJZedgwX9oW | -1 (1) | 0.0000 | 760.9566 | 3,101.1239 | 0.0000 | 3,090.1739 | 10.9500 |
| Statistic | Value |
|---|---|
| Address | 3BMEX13hiSkR9H8AzCiC2Y9sJZedgwX9oW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 650272 |
| Current Blanace Percentile | Top 9.0 % |
| Maximum Balance (BTC) | 760.9566 |
| Maximum Balance Rank | 319 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 492915 (11/03/2017 11:11) |
| Last Seen Block | 596858 (09/27/2019 17:15) |
| Account Age (Blocks) | 375811 |
| Account Age Rank | 636505 |
| Account Age Percentile | Top 8.8 % |
| Deposits From External Accounts (BTC) | 3,101.1239 |
| Deposits From External Accounts Rank | 75 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824520 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 3,090.1739 |
| Withdrawls To External Accounts Rank | 116 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.9500 |
| Withdrawls To BitMEX Accounts Rank | 39005 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59179 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874623 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9819 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922663 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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