3BMEXAfi7HAzzDekKT7195dLbL7bxBA2Cj3BMEXAfi7HAzzDekKT7195dLbL7bxBA2Cj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAfi7HAzzDekKT7195dLbL7bxBA2Cj | -1 (1) | 0.0000 | 15.7263 | 33.6011 | 0.0000 | 13.3082 | 20.2929 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAfi7HAzzDekKT7195dLbL7bxBA2Cj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 35588 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 15.7263 |
| Maximum Balance Rank | 11867 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 435423 (10/22/2016 13:42) |
| Last Seen Block | 556226 (12/30/2018 13:54) |
| Account Age (Blocks) | 433303 |
| Account Age Rank | 34158 |
| Account Age Percentile | Top 0.5 % |
| Deposits From External Accounts (BTC) | 33.6011 |
| Deposits From External Accounts Rank | 9304 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831878 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 13.3082 |
| Withdrawls To External Accounts Rank | 13709 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 20.2929 |
| Withdrawls To BitMEX Accounts Rank | 19727 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 251 |
| Number of Deposits from External Accounts Rank | 12314 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834723 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73457 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487407 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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