3BMEXaJDLBbTdbHrjCBN1n26kqN34wGrrC3BMEXaJDLBbTdbHrjCBN1n26kqN34wGrrC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaJDLBbTdbHrjCBN1n26kqN34wGrrC | -1 (1) | 0.0000 | 12.3433 | 13.0095 | 0.0000 | 5.6728 | 7.3367 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaJDLBbTdbHrjCBN1n26kqN34wGrrC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 34783 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 12.3433 |
| Maximum Balance Rank | 14455 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 434371 (10/15/2016 02:00) |
| Last Seen Block | 478119 (07/29/2017 12:06) |
| Account Age (Blocks) | 419986 |
| Account Age Rank | 33630 |
| Account Age Percentile | Top 0.5 % |
| Deposits From External Accounts (BTC) | 13.0095 |
| Deposits From External Accounts Rank | 20961 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835691 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.6728 |
| Withdrawls To External Accounts Rank | 24673 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.3367 |
| Withdrawls To BitMEX Accounts Rank | 60487 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 172270 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 966530 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 128678 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1950296 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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