3BMEXD9kqoqC9LK6pzX6cxCEVVHMYZ3x6P3BMEXD9kqoqC9LK6pzX6cxCEVVHMYZ3x6P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXD9kqoqC9LK6pzX6cxCEVVHMYZ3x6P | -1 (1) | 0.0000 | 28.4531 | 85.3641 | 3.3761 | 69.3783 | 19.3618 |
| Statistic | Value |
|---|---|
| Address | 3BMEXD9kqoqC9LK6pzX6cxCEVVHMYZ3x6P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1808468 |
| Current Blanace Percentile | Top 25.0 % |
| Maximum Balance (BTC) | 28.4531 |
| Maximum Balance Rank | 7490 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 513531 (03/14/2018 18:41) |
| Last Seen Block | 540751 (09/10/2018 03:38) |
| Account Age (Blocks) | 352052 |
| Account Age Rank | 1775067 |
| Account Age Percentile | Top 24.5 % |
| Deposits From External Accounts (BTC) | 85.3641 |
| Deposits From External Accounts Rank | 4089 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 3.3761 |
| Deposits From BitMEX Accounts Rank | 57506 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 69.3783 |
| Withdrawls To External Accounts Rank | 4317 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.3618 |
| Withdrawls To BitMEX Accounts Rank | 22119 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 111 |
| Number of Deposits from External Accounts Rank | 32879 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36776 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36484 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829271 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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