3BMEXA6ES65qKD1FJhfC8YqGd95DMq2Gn73BMEXA6ES65qKD1FJhfC8YqGd95DMq2Gn7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXA6ES65qKD1FJhfC8YqGd95DMq2Gn7 | -1 (1) | 0.0000 | 12.6689 | 30.0485 | 0.7732 | 21.4673 | 9.3544 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA6ES65qKD1FJhfC8YqGd95DMq2Gn7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1938414 |
| Current Blanace Percentile | Top 26.8 % |
| Maximum Balance (BTC) | 12.6689 |
| Maximum Balance Rank | 14195 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 515910 (03/30/2018 23:25) |
| Last Seen Block | 551467 (11/25/2018 13:45) |
| Account Age (Blocks) | 352816 |
| Account Age Rank | 1901415 |
| Account Age Percentile | Top 26.3 % |
| Deposits From External Accounts (BTC) | 30.0485 |
| Deposits From External Accounts Rank | 10235 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.7732 |
| Deposits From BitMEX Accounts Rank | 145063 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 21.4673 |
| Withdrawls To External Accounts Rank | 9845 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.3544 |
| Withdrawls To BitMEX Accounts Rank | 49533 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 258 |
| Number of Deposits from External Accounts Rank | 11850 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182660 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80813 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188028 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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