3BMEXY6doqbaZ3hUms8wcZqHzg5y8Lenqr3BMEXY6doqbaZ3hUms8wcZqHzg5y8Lenqr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY6doqbaZ3hUms8wcZqHzg5y8Lenqr | -1 (1) | 0.0000 | 9.6526 | 42.9657 | 0.0000 | 40.2830 | 2.6828 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY6doqbaZ3hUms8wcZqHzg5y8Lenqr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2159404 |
| Current Blanace Percentile | Top 29.8 % |
| Maximum Balance (BTC) | 9.6526 |
| Maximum Balance Rank | 18571 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 520861 (05/02/2018 08:51) |
| Last Seen Block | 550329 (11/16/2018 18:08) |
| Account Age (Blocks) | 347865 |
| Account Age Rank | 2121142 |
| Account Age Percentile | Top 29.3 % |
| Deposits From External Accounts (BTC) | 42.9657 |
| Deposits From External Accounts Rank | 7510 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830449 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 40.2830 |
| Withdrawls To External Accounts Rank | 6391 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6828 |
| Withdrawls To BitMEX Accounts Rank | 141958 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 111 |
| Number of Deposits from External Accounts Rank | 32935 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852405 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25572 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923775 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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