3BMEXTkY5ZRXTf9qb2wcKxKfHQKtzFYxQ33BMEXTkY5ZRXTf9qb2wcKxKfHQKtzFYxQ3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTkY5ZRXTf9qb2wcKxKfHQKtzFYxQ3 | -1 (1) | 0.0000 | 15.8417 | 30.6686 | 0.0000 | 28.5229 | 2.1457 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTkY5ZRXTf9qb2wcKxKfHQKtzFYxQ3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1837732 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 15.8417 |
| Maximum Balance Rank | 11793 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 514030 (03/18/2018 03:50) |
| Last Seen Block | 593080 (09/03/2019 15:14) |
| Account Age (Blocks) | 354696 |
| Account Age Rank | 1803314 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 30.6686 |
| Deposits From External Accounts Rank | 10065 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832453 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 28.5229 |
| Withdrawls To External Accounts Rank | 8147 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1457 |
| Withdrawls To BitMEX Accounts Rank | 165082 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 57806 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873453 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60904 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833350 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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