3BMEXAxEfhcXKiTkfwe2eFRuEFKC1qX7U63BMEXAxEfhcXKiTkfwe2eFRuEFKC1qX7U6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAxEfhcXKiTkfwe2eFRuEFKC1qX7U6 | -1 (1) | 0.0000 | 12.3585 | 49.7074 | 6.2489 | 28.7905 | 27.1658 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAxEfhcXKiTkfwe2eFRuEFKC1qX7U6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3566556 |
| Current Blanace Percentile | Top 49.3 % |
| Maximum Balance (BTC) | 12.3585 |
| Maximum Balance Rank | 14447 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 555593 (12/26/2018 16:19) |
| Last Seen Block | 584853 (07/10/2019 23:38) |
| Account Age (Blocks) | 313133 |
| Account Age Rank | 3529534 |
| Account Age Percentile | Top 48.7 % |
| Deposits From External Accounts (BTC) | 49.7074 |
| Deposits From External Accounts Rank | 6703 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 6.2489 |
| Deposits From BitMEX Accounts Rank | 37308 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 28.7905 |
| Withdrawls To External Accounts Rank | 8090 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 27.1658 |
| Withdrawls To BitMEX Accounts Rank | 14949 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 64630 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47192 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17642 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193901 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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