3BMEXR59Suz9JxPmkJXcJ6YB5SEskwbVPg3BMEXR59Suz9JxPmkJXcJ6YB5SEskwbVPg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXR59Suz9JxPmkJXcJ6YB5SEskwbVPg | -1 (1) | 0.0000 | 11.8978 | 12.8958 | 0.0000 | 0.0002 | 12.8956 |
| Statistic | Value |
|---|---|
| Address | 3BMEXR59Suz9JxPmkJXcJ6YB5SEskwbVPg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3417130 |
| Current Blanace Percentile | Top 47.2 % |
| Maximum Balance (BTC) | 11.8978 |
| Maximum Balance Rank | 14963 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 552068 (11/30/2018 22:00) |
| Last Seen Block | 596862 (09/27/2019 18:00) |
| Account Age (Blocks) | 316658 |
| Account Age Rank | 3378978 |
| Account Age Percentile | Top 46.7 % |
| Deposits From External Accounts (BTC) | 12.8958 |
| Deposits From External Accounts Rank | 21169 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841173 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 452668 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.8956 |
| Withdrawls To BitMEX Accounts Rank | 33565 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 351586 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1134502 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 368684 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1258701 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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