3BMEXKZC3jRJ3B2tEPQm2pqnKR6e1zcy6c3BMEXKZC3jRJ3B2tEPQm2pqnKR6e1zcy6c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKZC3jRJ3B2tEPQm2pqnKR6e1zcy6c | -1 (1) | 0.0000 | 14.7538 | 31.8977 | 0.0000 | 26.0786 | 5.8190 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKZC3jRJ3B2tEPQm2pqnKR6e1zcy6c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2434344 |
| Current Blanace Percentile | Top 33.6 % |
| Maximum Balance (BTC) | 14.7538 |
| Maximum Balance Rank | 12670 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 527234 (06/13/2018 06:04) |
| Last Seen Block | 556692 (01/02/2019 13:36) |
| Account Age (Blocks) | 341492 |
| Account Age Rank | 2393014 |
| Account Age Percentile | Top 33.1 % |
| Deposits From External Accounts (BTC) | 31.8977 |
| Deposits From External Accounts Rank | 9720 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832198 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 26.0786 |
| Withdrawls To External Accounts Rank | 8634 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.8190 |
| Withdrawls To BitMEX Accounts Rank | 72760 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 67902 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881928 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61124 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833435 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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