3BMEXDUV7DdnBNe4McsxpWVni6Y5KZhpJY3BMEXDUV7DdnBNe4McsxpWVni6Y5KZhpJY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDUV7DdnBNe4McsxpWVni6Y5KZhpJY | -1 (1) | 0.0000 | 12.0001 | 12.0001 | 0.0000 | 10.0003 | 1.9998 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDUV7DdnBNe4McsxpWVni6Y5KZhpJY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2266102 |
| Current Blanace Percentile | Top 31.3 % |
| Maximum Balance (BTC) | 12.0001 |
| Maximum Balance Rank | 14754 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 522654 (05/14/2018 17:06) |
| Last Seen Block | 547976 (10/30/2018 14:07) |
| Account Age (Blocks) | 342929 |
| Account Age Rank | 2226965 |
| Account Age Percentile | Top 30.8 % |
| Deposits From External Accounts (BTC) | 12.0001 |
| Deposits From External Accounts Rank | 22443 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841675 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 10.0003 |
| Withdrawls To External Accounts Rank | 16943 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9998 |
| Withdrawls To BitMEX Accounts Rank | 180420 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.5 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 156647 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 957549 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 260912 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2006111 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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