3BMEX1vzeZbYHzWdyAyRpNvG1KmmtzTiYF3BMEX1vzeZbYHzWdyAyRpNvG1KmmtzTiYF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1vzeZbYHzWdyAyRpNvG1KmmtzTiYF | -1 (1) | 0.0000 | 15.0127 | 15.9995 | 3.0142 | 14.2161 | 4.7976 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1vzeZbYHzWdyAyRpNvG1KmmtzTiYF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2724880 |
| Current Blanace Percentile | Top 37.6 % |
| Maximum Balance (BTC) | 15.0127 |
| Maximum Balance Rank | 12282 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 539862 (09/04/2018 01:42) |
| Last Seen Block | 556530 (01/01/2019 13:08) |
| Account Age (Blocks) | 328864 |
| Account Age Rank | 2891515 |
| Account Age Percentile | Top 39.9 % |
| Deposits From External Accounts (BTC) | 15.9995 |
| Deposits From External Accounts Rank | 17557 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 3.0142 |
| Deposits From BitMEX Accounts Rank | 61085 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 14.2161 |
| Withdrawls To External Accounts Rank | 13125 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7976 |
| Withdrawls To BitMEX Accounts Rank | 89538 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 352350 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 66425 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 89812 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1935505 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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