3BMEX7TMtagUepYXVbiwaNwpKR3LFnhmd13BMEX7TMtagUepYXVbiwaNwpKR3LFnhmd1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7TMtagUepYXVbiwaNwpKR3LFnhmd1 | -1 (1) | 0.0000 | 13.0681 | 23.0695 | 0.0000 | 14.5034 | 8.5661 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7TMtagUepYXVbiwaNwpKR3LFnhmd1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 134611 |
| Current Blanace Percentile | Top 1.9 % |
| Maximum Balance (BTC) | 13.0681 |
| Maximum Balance Rank | 13855 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 472157 (06/20/2017 19:49) |
| Last Seen Block | 580739 (06/14/2019 21:10) |
| Account Age (Blocks) | 382200 |
| Account Age Rank | 129018 |
| Account Age Percentile | Top 1.8 % |
| Deposits From External Accounts (BTC) | 23.0695 |
| Deposits From External Accounts Rank | 12855 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829308 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 14.5034 |
| Withdrawls To External Accounts Rank | 12949 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.5661 |
| Withdrawls To BitMEX Accounts Rank | 53345 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 172225 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 966495 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 128674 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 844562 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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