3BMEXPznJPPypfRD7CpQedmbJ59eMAeaGn3BMEXPznJPPypfRD7CpQedmbJ59eMAeaGn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPznJPPypfRD7CpQedmbJ59eMAeaGn | -1 (1) | 0.0000 | 11.8469 | 97.0470 | 0.8100 | 77.6954 | 20.1616 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPznJPPypfRD7CpQedmbJ59eMAeaGn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1394777 |
| Current Blanace Percentile | Top 19.3 % |
| Maximum Balance (BTC) | 11.8469 |
| Maximum Balance Rank | 15004 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 504697 (01/17/2018 18:10) |
| Last Seen Block | 553556 (12/12/2018 19:44) |
| Account Age (Blocks) | 360886 |
| Account Age Rank | 1370871 |
| Account Age Percentile | Top 18.9 % |
| Deposits From External Accounts (BTC) | 97.0470 |
| Deposits From External Accounts Rank | 3676 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.8100 |
| Deposits From BitMEX Accounts Rank | 141427 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 77.6954 |
| Withdrawls To External Accounts Rank | 3994 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 20.1616 |
| Withdrawls To BitMEX Accounts Rank | 19820 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 149 |
| Number of Deposits from External Accounts Rank | 26226 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183723 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7767 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386608 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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