3BMEXZUGuvi6rY9hojQnyPhAioo8roJLv73BMEXZUGuvi6rY9hojQnyPhAioo8roJLv7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZUGuvi6rY9hojQnyPhAioo8roJLv7 | -1 (1) | 0.0000 | 11.7660 | 21.9108 | 0.0000 | 19.1334 | 2.7774 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZUGuvi6rY9hojQnyPhAioo8roJLv7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1391395 |
| Current Blanace Percentile | Top 19.2 % |
| Maximum Balance (BTC) | 11.7660 |
| Maximum Balance Rank | 15078 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 504675 (01/17/2018 14:55) |
| Last Seen Block | 547416 (10/26/2018 14:16) |
| Account Age (Blocks) | 364051 |
| Account Age Rank | 1367509 |
| Account Age Percentile | Top 18.9 % |
| Deposits From External Accounts (BTC) | 21.9108 |
| Deposits From External Accounts Rank | 13443 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835079 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 19.1334 |
| Withdrawls To External Accounts Rank | 10740 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7774 |
| Withdrawls To BitMEX Accounts Rank | 138812 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79027 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891236 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74846 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932685 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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