3BMEXY9fWMNPY9qzbvzgULfPdvhxwDJUSj3BMEXY9fWMNPY9qzbvzgULfPdvhxwDJUSj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY9fWMNPY9qzbvzgULfPdvhxwDJUSj | -1 (1) | 0.0000 | 10.7561 | 20.9430 | 0.0000 | 17.2190 | 3.7239 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY9fWMNPY9qzbvzgULfPdvhxwDJUSj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 642500 |
| Current Blanace Percentile | Top 8.9 % |
| Maximum Balance (BTC) | 10.7561 |
| Maximum Balance Rank | 16260 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 492792 (11/02/2017 12:52) |
| Last Seen Block | 549921 (11/13/2018 13:28) |
| Account Age (Blocks) | 375934 |
| Account Age Rank | 628752 |
| Account Age Percentile | Top 8.7 % |
| Deposits From External Accounts (BTC) | 20.9430 |
| Deposits From External Accounts Rank | 13973 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835506 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 17.2190 |
| Withdrawls To External Accounts Rank | 11519 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7239 |
| Withdrawls To BitMEX Accounts Rank | 109401 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 688 |
| Number of Deposits from External Accounts Rank | 2470 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826495 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50156 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927141 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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