3BMEXXLj32GhcXK7R9f9TnMBRyxNTPBU5o3BMEXXLj32GhcXK7R9f9TnMBRyxNTPBU5o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXLj32GhcXK7R9f9TnMBRyxNTPBU5o | -1 (1) | 0.0000 | 13.7400 | 14.0000 | 0.0000 | 13.6419 | 0.3581 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXLj32GhcXK7R9f9TnMBRyxNTPBU5o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 32565 |
| Current Blanace Percentile | Top 0.4 % |
| Maximum Balance (BTC) | 13.7400 |
| Maximum Balance Rank | 13407 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 429898 (09/15/2016 08:06) |
| Last Seen Block | 581829 (06/22/2019 05:11) |
| Account Age (Blocks) | 438828 |
| Account Age Rank | 31563 |
| Account Age Percentile | Top 0.4 % |
| Deposits From External Accounts (BTC) | 14.0000 |
| Deposits From External Accounts Rank | 19835 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840130 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 13.6419 |
| Withdrawls To External Accounts Rank | 13501 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3581 |
| Withdrawls To BitMEX Accounts Rank | 587655 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 362185 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1143604 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 53651 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928489 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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