3BMEXFFtQKqDVMpBHAFH9JWk8hnPqSiYEN3BMEXFFtQKqDVMpBHAFH9JWk8hnPqSiYEN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFFtQKqDVMpBHAFH9JWk8hnPqSiYEN | -1 (1) | 0.0000 | 11.8015 | 14.7542 | 0.0000 | 1.1230 | 13.6312 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFFtQKqDVMpBHAFH9JWk8hnPqSiYEN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3166857 |
| Current Blanace Percentile | Top 43.7 % |
| Maximum Balance (BTC) | 11.8015 |
| Maximum Balance Rank | 15035 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 545599 (10/13/2018 12:34) |
| Last Seen Block | 596862 (09/27/2019 18:00) |
| Account Age (Blocks) | 323127 |
| Account Age Rank | 3123778 |
| Account Age Percentile | Top 43.1 % |
| Deposits From External Accounts (BTC) | 14.7542 |
| Deposits From External Accounts Rank | 19007 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839476 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 1.1230 |
| Withdrawls To External Accounts Rank | 67917 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.6312 |
| Withdrawls To BitMEX Accounts Rank | 31766 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 92532 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902725 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107146 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195200 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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