3BMEXQyMqFH5BQBNWcLxXCnPW9zXvfDyNt3BMEXQyMqFH5BQBNWcLxXCnPW9zXvfDyNt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQyMqFH5BQBNWcLxXCnPW9zXvfDyNt | -1 (1) | 0.0000 | 15.4119 | 15.4119 | 0.0000 | 12.4952 | 2.9167 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQyMqFH5BQBNWcLxXCnPW9zXvfDyNt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 730405 |
| Current Blanace Percentile | Top 10.1 % |
| Maximum Balance (BTC) | 15.4119 |
| Maximum Balance Rank | 12044 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 494416 (11/15/2017 04:22) |
| Last Seen Block | 550327 (11/16/2018 17:57) |
| Account Age (Blocks) | 371167 |
| Account Age Rank | 713700 |
| Account Age Percentile | Top 9.9 % |
| Deposits From External Accounts (BTC) | 15.4119 |
| Deposits From External Accounts Rank | 18119 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838223 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 12.4952 |
| Withdrawls To External Accounts Rank | 14293 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9167 |
| Withdrawls To BitMEX Accounts Rank | 134303 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 260003 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1049867 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 188259 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1978248 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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