3BMEXYDCcZmQ4hfmdkFaz2yLjEQQE6EYKt3BMEXYDCcZmQ4hfmdkFaz2yLjEQQE6EYKt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYDCcZmQ4hfmdkFaz2yLjEQQE6EYKt | -1 (1) | 0.0000 | 15.0000 | 20.0000 | 0.0000 | 1.7813 | 18.2187 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYDCcZmQ4hfmdkFaz2yLjEQQE6EYKt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2678411 |
| Current Blanace Percentile | Top 37.0 % |
| Maximum Balance (BTC) | 15.0000 |
| Maximum Balance Rank | 12345 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 533895 (07/27/2018 09:09) |
| Last Seen Block | 555909 (12/28/2018 13:17) |
| Account Age (Blocks) | 331688 |
| Account Age Rank | 2635210 |
| Account Age Percentile | Top 36.4 % |
| Deposits From External Accounts (BTC) | 20.0000 |
| Deposits From External Accounts Rank | 14561 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835444 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 1.7813 |
| Withdrawls To External Accounts Rank | 52333 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 18.2187 |
| Withdrawls To BitMEX Accounts Rank | 23331 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 172100 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 971188 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 211255 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1221286 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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