3BMEXNV69TKXw4g47E2UW6GaHmi2azrSvf3BMEXNV69TKXw4g47E2UW6GaHmi2azrSvf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNV69TKXw4g47E2UW6GaHmi2azrSvf | -1 (1) | 0.0000 | 12.6080 | 34.3625 | 2.6268 | 32.0211 | 4.9682 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNV69TKXw4g47E2UW6GaHmi2azrSvf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2047857 |
| Current Blanace Percentile | Top 28.3 % |
| Maximum Balance (BTC) | 12.6080 |
| Maximum Balance Rank | 14232 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 518564 (04/17/2018 03:08) |
| Last Seen Block | 544357 (10/04/2018 13:40) |
| Account Age (Blocks) | 350162 |
| Account Age Rank | 2009637 |
| Account Age Percentile | Top 27.8 % |
| Deposits From External Accounts (BTC) | 34.3625 |
| Deposits From External Accounts Rank | 9143 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 2.6268 |
| Deposits From BitMEX Accounts Rank | 67808 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 32.0211 |
| Withdrawls To External Accounts Rank | 7469 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9682 |
| Withdrawls To BitMEX Accounts Rank | 87013 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90323 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189205 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72479 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931548 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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