3BMEXZ6CatQpL79mGPTjpiP37ns1FVHNdG3BMEXZ6CatQpL79mGPTjpiP37ns1FVHNdG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ6CatQpL79mGPTjpiP37ns1FVHNdG | -1 (1) | 0.0000 | 10.6214 | 20.3585 | 0.0000 | 17.1640 | 3.1945 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ6CatQpL79mGPTjpiP37ns1FVHNdG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1394088 |
| Current Blanace Percentile | Top 19.3 % |
| Maximum Balance (BTC) | 10.6214 |
| Maximum Balance Rank | 16383 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 504691 (01/17/2018 17:23) |
| Last Seen Block | 550060 (11/14/2018 14:06) |
| Account Age (Blocks) | 364035 |
| Account Age Rank | 1370031 |
| Account Age Percentile | Top 18.9 % |
| Deposits From External Accounts (BTC) | 20.3585 |
| Deposits From External Accounts Rank | 14276 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835742 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 17.1640 |
| Withdrawls To External Accounts Rank | 11544 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1945 |
| Withdrawls To BitMEX Accounts Rank | 121645 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52599 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869054 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93155 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1937338 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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