3BMEXL4XEGsrVBALeXMhDMbj77otkNN3xN3BMEXL4XEGsrVBALeXMhDMbj77otkNN3xN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL4XEGsrVBALeXMhDMbj77otkNN3xN | -1 (1) | 0.0000 | 12.0022 | 11.5411 | 5.7199 | 14.4089 | 2.8520 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL4XEGsrVBALeXMhDMbj77otkNN3xN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1335720 |
| Current Blanace Percentile | Top 18.4 % |
| Maximum Balance (BTC) | 12.0022 |
| Maximum Balance Rank | 14746 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 530196 (07/02/2018 13:11) |
| Last Seen Block | 547415 (10/26/2018 14:10) |
| Account Age (Blocks) | 338530 |
| Account Age Rank | 2498926 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 11.5411 |
| Deposits From External Accounts Rank | 23222 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 5.7199 |
| Deposits From BitMEX Accounts Rank | 39894 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 14.4089 |
| Withdrawls To External Accounts Rank | 13006 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8520 |
| Withdrawls To BitMEX Accounts Rank | 136386 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52052 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 18 |
| Number of Deposits from BitMEX Accounts Rank | 8400 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42044 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925731 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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