3BMEXDVHp7ZiEoVzU2uLL1NUxaBkYtxbfr3BMEXDVHp7ZiEoVzU2uLL1NUxaBkYtxbfr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDVHp7ZiEoVzU2uLL1NUxaBkYtxbfr | -1 (1) | 0.0000 | 12.0000 | 30.2495 | 0.0000 | 0.0007 | 30.2488 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDVHp7ZiEoVzU2uLL1NUxaBkYtxbfr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1616671 |
| Current Blanace Percentile | Top 22.3 % |
| Maximum Balance (BTC) | 12.0000 |
| Maximum Balance Rank | 14760 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 509879 (02/19/2018 05:26) |
| Last Seen Block | 554927 (12/22/2018 13:44) |
| Account Age (Blocks) | 355704 |
| Account Age Rank | 1588925 |
| Account Age Percentile | Top 22.0 % |
| Deposits From External Accounts (BTC) | 30.2495 |
| Deposits From External Accounts Rank | 10172 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832004 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 0.0007 |
| Withdrawls To External Accounts Rank | 394115 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 30.2488 |
| Withdrawls To BitMEX Accounts Rank | 12911 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117076 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923107 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 171171 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 491634 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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