3BMEX1CSvtrMhwy4bq3AS8FnLmhHrDvRJ63BMEX1CSvtrMhwy4bq3AS8FnLmhHrDvRJ6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1CSvtrMhwy4bq3AS8FnLmhHrDvRJ6 | -1 (1) | 0.0000 | 13.0000 | 0.0000 | 13.0000 | 9.6265 | 3.3735 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1CSvtrMhwy4bq3AS8FnLmhHrDvRJ6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3180848 |
| Current Blanace Percentile | Top 43.9 % |
| Maximum Balance (BTC) | 13.0000 |
| Maximum Balance Rank | 13917 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 548443 (11/02/2018 13:28) |
| Last Seen Block | 550975 (11/21/2018 16:59) |
| Account Age (Blocks) | 317140 |
| Account Age Rank | 3192989 |
| Account Age Percentile | Top 44.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3561086 |
| Deposits From External Accounts Percentile | Top 49.2 % |
| Deposits From BitMEX Accounts (BTC) | 13.0000 |
| Deposits From BitMEX Accounts Rank | 21740 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 9.6265 |
| Withdrawls To External Accounts Rank | 17404 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3735 |
| Withdrawls To BitMEX Accounts Rank | 117209 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 719947 |
| Number of Deposits from External Accounts Percentile | Top 9.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 106640 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 161461 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1958151 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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