3BMEXXmYxaCsBtrLBpMRvXQjzCZ8pyYgSn3BMEXXmYxaCsBtrLBpMRvXQjzCZ8pyYgSn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXmYxaCsBtrLBpMRvXQjzCZ8pyYgSn | -1 (1) | 0.0000 | 21.1683 | 109.0740 | 5.0000 | 101.9467 | 12.1273 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXmYxaCsBtrLBpMRvXQjzCZ8pyYgSn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 87818 |
| Current Blanace Percentile | Top 1.2 % |
| Maximum Balance (BTC) | 21.1683 |
| Maximum Balance Rank | 9309 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 466033 (05/12/2017 11:22) |
| Last Seen Block | 558785 (01/16/2019 16:03) |
| Account Age (Blocks) | 402693 |
| Account Age Rank | 84494 |
| Account Age Percentile | Top 1.2 % |
| Deposits From External Accounts (BTC) | 109.0740 |
| Deposits From External Accounts Rank | 3203 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 5.0000 |
| Deposits From BitMEX Accounts Rank | 43413 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 101.9467 |
| Withdrawls To External Accounts Rank | 3231 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.1273 |
| Withdrawls To BitMEX Accounts Rank | 35429 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 1162 |
| Number of Deposits from External Accounts Rank | 859 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181704 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 96 |
| Number of Withdrawls to External Accounts Rank | 3323 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175439 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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