3BMEXKJBFsVyyhuzuqfQg3gHbdfXdHvodt3BMEXKJBFsVyyhuzuqfQg3gHbdfXdHvodt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKJBFsVyyhuzuqfQg3gHbdfXdHvodt | -1 (1) | 0.0000 | 14.7780 | 109.4619 | 4.0973 | 91.1706 | 22.3886 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKJBFsVyyhuzuqfQg3gHbdfXdHvodt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 914122 |
| Current Blanace Percentile | Top 12.6 % |
| Maximum Balance (BTC) | 14.7780 |
| Maximum Balance Rank | 12662 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 529181 (06/25/2018 13:26) |
| Last Seen Block | 557611 (01/08/2019 14:18) |
| Account Age (Blocks) | 339545 |
| Account Age Rank | 2465496 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 109.4619 |
| Deposits From External Accounts Rank | 3196 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 4.0973 |
| Deposits From BitMEX Accounts Rank | 50593 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 91.1706 |
| Withdrawls To External Accounts Rank | 3561 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 22.3886 |
| Withdrawls To BitMEX Accounts Rank | 18127 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 1122 |
| Number of Deposits from External Accounts Rank | 922 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25343 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7506 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317291 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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