3BMEXYMAre9WP5Ee2u6yEUcUWYS9QRUvJ13BMEXYMAre9WP5Ee2u6yEUcUWYS9QRUvJ1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYMAre9WP5Ee2u6yEUcUWYS9QRUvJ1 | -1 (1) | 0.0000 | 12.1995 | 41.2377 | 3.0045 | 36.2523 | 7.9899 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYMAre9WP5Ee2u6yEUcUWYS9QRUvJ1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2008963 |
| Current Blanace Percentile | Top 27.8 % |
| Maximum Balance (BTC) | 12.1995 |
| Maximum Balance Rank | 14552 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 517583 (04/10/2018 19:49) |
| Last Seen Block | 554081 (12/16/2018 15:06) |
| Account Age (Blocks) | 348000 |
| Account Age Rank | 1970387 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 41.2377 |
| Deposits From External Accounts Rank | 7767 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 3.0045 |
| Deposits From BitMEX Accounts Rank | 61184 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 36.2523 |
| Withdrawls To External Accounts Rank | 6899 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.9899 |
| Withdrawls To BitMEX Accounts Rank | 56884 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100328 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98254 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59126 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832761 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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