3BMEX3N3X7NSYymJCtL3GrtmE3zwBUV5Ku3BMEX3N3X7NSYymJCtL3GrtmE3zwBUV5Ku| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3N3X7NSYymJCtL3GrtmE3zwBUV5Ku | -1 (1) | 0.0000 | 12.8401 | 25.1494 | 0.0000 | 15.3676 | 9.7818 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3N3X7NSYymJCtL3GrtmE3zwBUV5Ku |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1361504 |
| Current Blanace Percentile | Top 18.8 % |
| Maximum Balance (BTC) | 12.8401 |
| Maximum Balance Rank | 14074 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 504261 (01/15/2018 00:50) |
| Last Seen Block | 566609 (03/11/2019 14:19) |
| Account Age (Blocks) | 364465 |
| Account Age Rank | 1337848 |
| Account Age Percentile | Top 18.5 % |
| Deposits From External Accounts (BTC) | 25.1494 |
| Deposits From External Accounts Rank | 11936 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833901 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 15.3676 |
| Withdrawls To External Accounts Rank | 12406 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.7818 |
| Withdrawls To BitMEX Accounts Rank | 47508 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 50904 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867651 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37539 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829618 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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