3BMEXGkyVUpPrB1bc7We6u4YjWuzYPuPLy3BMEXGkyVUpPrB1bc7We6u4YjWuzYPuPLy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGkyVUpPrB1bc7We6u4YjWuzYPuPLy | -1 (1) | 0.0000 | 12.1330 | 23.8915 | 0.0000 | 8.7274 | 15.1641 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGkyVUpPrB1bc7We6u4YjWuzYPuPLy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4480370 |
| Current Blanace Percentile | Top 61.9 % |
| Maximum Balance (BTC) | 12.1330 |
| Maximum Balance Rank | 14620 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 580831 (06/15/2019 09:28) |
| Last Seen Block | 592453 (08/30/2019 15:14) |
| Account Age (Blocks) | 284752 |
| Account Age Rank | 4444729 |
| Account Age Percentile | Top 61.4 % |
| Deposits From External Accounts (BTC) | 23.8915 |
| Deposits From External Accounts Rank | 12522 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833829 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 8.7274 |
| Withdrawls To External Accounts Rank | 18590 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.1641 |
| Withdrawls To BitMEX Accounts Rank | 27324 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103100 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911144 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68392 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624819 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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