3BMEX9XDbXJmL4JJgG4aBtpY7D6mm6Lpog3BMEX9XDbXJmL4JJgG4aBtpY7D6mm6Lpog| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9XDbXJmL4JJgG4aBtpY7D6mm6Lpog | -1 (1) | 0.0000 | 12.2329 | 15.9626 | 0.7000 | 16.1928 | 0.4698 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9XDbXJmL4JJgG4aBtpY7D6mm6Lpog |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 653493 |
| Current Blanace Percentile | Top 9.0 % |
| Maximum Balance (BTC) | 12.2329 |
| Maximum Balance Rank | 14534 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 494086 (11/12/2017 19:05) |
| Last Seen Block | 579200 (06/04/2019 13:16) |
| Account Age (Blocks) | 371497 |
| Account Age Rank | 695106 |
| Account Age Percentile | Top 9.6 % |
| Deposits From External Accounts (BTC) | 15.9626 |
| Deposits From External Accounts Rank | 17595 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.7000 |
| Deposits From BitMEX Accounts Rank | 150967 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 16.1928 |
| Withdrawls To External Accounts Rank | 11995 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4698 |
| Withdrawls To BitMEX Accounts Rank | 510555 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 405 |
| Number of Deposits from External Accounts Rank | 6215 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95465 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49428 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926863 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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