3BMEXAaqTwFnDTzT8aJCGYdvmuh7r5hxLh3BMEXAaqTwFnDTzT8aJCGYdvmuh7r5hxLh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAaqTwFnDTzT8aJCGYdvmuh7r5hxLh | -1 (1) | 0.0000 | 9.4223 | 21.5382 | 0.0000 | 9.1293 | 12.4090 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAaqTwFnDTzT8aJCGYdvmuh7r5hxLh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3112325 |
| Current Blanace Percentile | Top 43.0 % |
| Maximum Balance (BTC) | 9.4223 |
| Maximum Balance Rank | 18865 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 543905 (10/01/2018 10:53) |
| Last Seen Block | 559624 (01/22/2019 16:50) |
| Account Age (Blocks) | 324821 |
| Account Age Rank | 3067813 |
| Account Age Percentile | Top 42.4 % |
| Deposits From External Accounts (BTC) | 21.5382 |
| Deposits From External Accounts Rank | 13606 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835206 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 9.1293 |
| Withdrawls To External Accounts Rank | 18014 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.4090 |
| Withdrawls To BitMEX Accounts Rank | 34746 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 172186 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 971787 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 99123 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 840341 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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