3BMEXT3ee3VZnuCyha6vasxSNCpYf12xeT3BMEXT3ee3VZnuCyha6vasxSNCpYf12xeT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXT3ee3VZnuCyha6vasxSNCpYf12xeT | -1 (1) | 0.0000 | 15.0073 | 15.0073 | 0.0000 | 14.8179 | 0.1894 |
| Statistic | Value |
|---|---|
| Address | 3BMEXT3ee3VZnuCyha6vasxSNCpYf12xeT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 27893 |
| Current Blanace Percentile | Top 0.4 % |
| Maximum Balance (BTC) | 15.0073 |
| Maximum Balance Rank | 12290 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 423166 (08/01/2016 13:37) |
| Last Seen Block | 602193 (11/03/2019 15:32) |
| Account Age (Blocks) | 445560 |
| Account Age Rank | 26739 |
| Account Age Percentile | Top 0.4 % |
| Deposits From External Accounts (BTC) | 15.0073 |
| Deposits From External Accounts Rank | 18528 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839073 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 14.8179 |
| Withdrawls To External Accounts Rank | 12760 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1894 |
| Withdrawls To BitMEX Accounts Rank | 834149 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.5 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 152355 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 954263 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63889 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930579 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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