3BMEXPmXrBJjcaLGPvwBzfYgxU196eciF43BMEXPmXrBJjcaLGPvwBzfYgxU196eciF4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPmXrBJjcaLGPvwBzfYgxU196eciF4 | -1 (1) | 0.0000 | 11.0120 | 14.5156 | 0.0000 | 3.5048 | 11.0108 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPmXrBJjcaLGPvwBzfYgxU196eciF4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1845749 |
| Current Blanace Percentile | Top 25.5 % |
| Maximum Balance (BTC) | 11.0120 |
| Maximum Balance Rank | 15889 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 514148 (03/18/2018 22:08) |
| Last Seen Block | 544896 (10/08/2018 13:15) |
| Account Age (Blocks) | 354578 |
| Account Age Rank | 1811042 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 14.5156 |
| Deposits From External Accounts Rank | 19266 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839683 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 3.5048 |
| Withdrawls To External Accounts Rank | 33921 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.0108 |
| Withdrawls To BitMEX Accounts Rank | 38643 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126405 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931772 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145156 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205027 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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