3BMEXZJFzJThdk3LdPu5HPNNjAnFw3L4FS3BMEXZJFzJThdk3LdPu5HPNNjAnFw3L4FS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZJFzJThdk3LdPu5HPNNjAnFw3L4FS | -1 (1) | 0.0000 | 12.6255 | 21.8143 | 0.0000 | 4.5081 | 17.3062 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZJFzJThdk3LdPu5HPNNjAnFw3L4FS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 129830 |
| Current Blanace Percentile | Top 1.8 % |
| Maximum Balance (BTC) | 12.6255 |
| Maximum Balance Rank | 14219 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 471622 (06/17/2017 04:16) |
| Last Seen Block | 546868 (10/22/2018 14:08) |
| Account Age (Blocks) | 393961 |
| Account Age Rank | 124182 |
| Account Age Percentile | Top 1.7 % |
| Deposits From External Accounts (BTC) | 21.8143 |
| Deposits From External Accounts Rank | 13486 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834582 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 4.5081 |
| Withdrawls To External Accounts Rank | 28844 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.3062 |
| Withdrawls To BitMEX Accounts Rank | 24474 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53685 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869466 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142480 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203286 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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