3BMEX1gsvQT2tbBoZSzVxj26rZcPzzj3mr3BMEX1gsvQT2tbBoZSzVxj26rZcPzzj3mr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1gsvQT2tbBoZSzVxj26rZcPzzj3mr | -1 (1) | 0.0000 | 12.5064 | 18.6878 | 0.0000 | 12.0014 | 6.6864 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1gsvQT2tbBoZSzVxj26rZcPzzj3mr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2362398 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 12.5064 |
| Maximum Balance Rank | 14299 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 525241 (05/31/2018 07:11) |
| Last Seen Block | 547028 (10/23/2018 14:22) |
| Account Age (Blocks) | 343485 |
| Account Age Rank | 2321994 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 18.6878 |
| Deposits From External Accounts Rank | 15505 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836721 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 12.0014 |
| Withdrawls To External Accounts Rank | 14728 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.6864 |
| Withdrawls To BitMEX Accounts Rank | 65173 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126525 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931875 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 208579 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1219416 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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