3BMEXV9BipqcLATKY679c93iGaAt45Z7Q33BMEXV9BipqcLATKY679c93iGaAt45Z7Q3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXV9BipqcLATKY679c93iGaAt45Z7Q3 | -1 (1) | 0.0000 | 13.5122 | 32.5198 | 0.4410 | 21.6009 | 11.3599 |
| Statistic | Value |
|---|---|
| Address | 3BMEXV9BipqcLATKY679c93iGaAt45Z7Q3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1552654 |
| Current Blanace Percentile | Top 21.4 % |
| Maximum Balance (BTC) | 13.5122 |
| Maximum Balance Rank | 13562 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 514645 (03/22/2018 09:26) |
| Last Seen Block | 551715 (11/27/2018 16:02) |
| Account Age (Blocks) | 354081 |
| Account Age Rank | 1837404 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 32.5198 |
| Deposits From External Accounts Rank | 9558 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.4410 |
| Deposits From BitMEX Accounts Rank | 191933 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 21.6009 |
| Withdrawls To External Accounts Rank | 9801 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.3599 |
| Withdrawls To BitMEX Accounts Rank | 37694 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 120 |
| Number of Deposits from External Accounts Rank | 30709 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 12 |
| Number of Deposits from BitMEX Accounts Rank | 13583 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 8965 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825856 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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