3BMEXJG9544TXFssGxzqxwWbJbHWfymm4u3BMEXJG9544TXFssGxzqxwWbJbHWfymm4u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJG9544TXFssGxzqxwWbJbHWfymm4u | -1 (1) | 0.0000 | 12.6552 | 33.9810 | 0.0000 | 25.1488 | 8.8322 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJG9544TXFssGxzqxwWbJbHWfymm4u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 520625 |
| Current Blanace Percentile | Top 7.2 % |
| Maximum Balance (BTC) | 12.6552 |
| Maximum Balance Rank | 14205 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 489144 (10/10/2017 03:07) |
| Last Seen Block | 544505 (10/05/2018 15:35) |
| Account Age (Blocks) | 379582 |
| Account Age Rank | 510104 |
| Account Age Percentile | Top 7.0 % |
| Deposits From External Accounts (BTC) | 33.9810 |
| Deposits From External Accounts Rank | 9236 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831822 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 25.1488 |
| Withdrawls To External Accounts Rank | 8818 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.8322 |
| Withdrawls To BitMEX Accounts Rank | 52203 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 748 |
| Number of Deposits from External Accounts Rank | 2102 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826181 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59993 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928973 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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