3BMEXCaL1XvmoUp3ZTcBXgZZC2ca9itR4n3BMEXCaL1XvmoUp3ZTcBXgZZC2ca9itR4n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCaL1XvmoUp3ZTcBXgZZC2ca9itR4n | -1 (1) | 0.0000 | 16.0000 | 31.0000 | 0.0000 | 11.5521 | 19.4479 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCaL1XvmoUp3ZTcBXgZZC2ca9itR4n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3943412 |
| Current Blanace Percentile | Top 54.6 % |
| Maximum Balance (BTC) | 16.0000 |
| Maximum Balance Rank | 11684 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 569817 (04/02/2019 04:27) |
| Last Seen Block | 596692 (09/26/2019 14:00) |
| Account Age (Blocks) | 284540 |
| Account Age Rank | 3911821 |
| Account Age Percentile | Top 54.1 % |
| Deposits From External Accounts (BTC) | 31.0000 |
| Deposits From External Accounts Rank | 9955 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827061 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 11.5521 |
| Withdrawls To External Accounts Rank | 15142 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.4479 |
| Withdrawls To BitMEX Accounts Rank | 22024 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 222202 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1011142 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 88694 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192140 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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