3BMEXYtjtLJpeSB6tjXJUfkB5qPpuE3cfw3BMEXYtjtLJpeSB6tjXJUfkB5qPpuE3cfw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYtjtLJpeSB6tjXJUfkB5qPpuE3cfw | -1 (1) | 0.0000 | 16.4989 | 22.7688 | 12.5771 | 31.6338 | 3.7121 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYtjtLJpeSB6tjXJUfkB5qPpuE3cfw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 707977 |
| Current Blanace Percentile | Top 9.8 % |
| Maximum Balance (BTC) | 16.4989 |
| Maximum Balance Rank | 11453 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 518326 (04/15/2018 13:26) |
| Last Seen Block | 556073 (12/29/2018 13:30) |
| Account Age (Blocks) | 350400 |
| Account Age Rank | 1999402 |
| Account Age Percentile | Top 27.6 % |
| Deposits From External Accounts (BTC) | 22.7688 |
| Deposits From External Accounts Rank | 13018 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 12.5771 |
| Deposits From BitMEX Accounts Rank | 22202 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 31.6338 |
| Withdrawls To External Accounts Rank | 7520 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7121 |
| Withdrawls To BitMEX Accounts Rank | 109611 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 1163 |
| Number of Deposits from External Accounts Rank | 858 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30120 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42103 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830126 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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