3BMEXZBbY9PDKAyHWK5w7ZR4JSAFtazgjQ3BMEXZBbY9PDKAyHWK5w7ZR4JSAFtazgjQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZBbY9PDKAyHWK5w7ZR4JSAFtazgjQ | -1 (1) | 0.0000 | 8.1722 | 16.0713 | 0.0000 | 12.1479 | 3.9234 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZBbY9PDKAyHWK5w7ZR4JSAFtazgjQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1693256 |
| Current Blanace Percentile | Top 23.4 % |
| Maximum Balance (BTC) | 8.1722 |
| Maximum Balance Rank | 20812 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 511520 (03/01/2018 20:13) |
| Last Seen Block | 553149 (12/09/2018 15:05) |
| Account Age (Blocks) | 342837 |
| Account Age Rank | 1663430 |
| Account Age Percentile | Top 23.0 % |
| Deposits From External Accounts (BTC) | 16.0713 |
| Deposits From External Accounts Rank | 17470 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832938 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 12.1479 |
| Withdrawls To External Accounts Rank | 14579 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9234 |
| Withdrawls To BitMEX Accounts Rank | 105552 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 64738 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873957 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106268 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194610 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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