3BMEXTGRqBcwexGDu3Pq7JcaN4U5sBNYar3BMEXTGRqBcwexGDu3Pq7JcaN4U5sBNYar| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTGRqBcwexGDu3Pq7JcaN4U5sBNYar | -1 (1) | 0.0000 | 13.4990 | 13.4990 | 0.0000 | 6.1790 | 7.3200 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTGRqBcwexGDu3Pq7JcaN4U5sBNYar |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 87939 |
| Current Blanace Percentile | Top 1.2 % |
| Maximum Balance (BTC) | 13.4990 |
| Maximum Balance Rank | 13585 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 465391 (05/08/2017 07:27) |
| Last Seen Block | 544771 (10/07/2018 13:30) |
| Account Age (Blocks) | 403335 |
| Account Age Rank | 82563 |
| Account Age Percentile | Top 1.1 % |
| Deposits From External Accounts (BTC) | 13.4990 |
| Deposits From External Accounts Rank | 20441 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840617 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.1790 |
| Withdrawls To External Accounts Rank | 23230 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.3200 |
| Withdrawls To BitMEX Accounts Rank | 60614 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90253 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900761 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 255881 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2001850 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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