3BMEXAyQyv5jAKb3zPtBocmKzSkQLdteCK3BMEXAyQyv5jAKb3zPtBocmKzSkQLdteCK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAyQyv5jAKb3zPtBocmKzSkQLdteCK | -1 (1) | 0.0000 | 11.2347 | 19.5600 | 2.0165 | 17.9825 | 3.5940 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAyQyv5jAKb3zPtBocmKzSkQLdteCK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 673229 |
| Current Blanace Percentile | Top 9.3 % |
| Maximum Balance (BTC) | 11.2347 |
| Maximum Balance Rank | 15614 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 510637 (02/24/2018 05:46) |
| Last Seen Block | 549921 (11/13/2018 13:28) |
| Account Age (Blocks) | 358089 |
| Account Age Rank | 1624419 |
| Account Age Percentile | Top 22.4 % |
| Deposits From External Accounts (BTC) | 19.5600 |
| Deposits From External Accounts Rank | 14981 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 2.0165 |
| Deposits From BitMEX Accounts Rank | 78418 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 17.9825 |
| Withdrawls To External Accounts Rank | 11213 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5940 |
| Withdrawls To BitMEX Accounts Rank | 111890 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 67975 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 20 |
| Number of Deposits from BitMEX Accounts Rank | 7358 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25065 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923695 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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