3BMEXaWV6KY7mzvsQe1yMmXSscQfgNNpJ13BMEXaWV6KY7mzvsQe1yMmXSscQfgNNpJ1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaWV6KY7mzvsQe1yMmXSscQfgNNpJ1 | -1 (1) | 0.0000 | 20.7435 | 20.9771 | 0.0000 | 16.8198 | 4.1573 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaWV6KY7mzvsQe1yMmXSscQfgNNpJ1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2666543 |
| Current Blanace Percentile | Top 36.8 % |
| Maximum Balance (BTC) | 20.7435 |
| Maximum Balance Rank | 9486 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 533613 (07/25/2018 14:38) |
| Last Seen Block | 556692 (01/02/2019 13:36) |
| Account Age (Blocks) | 335113 |
| Account Age Rank | 2623614 |
| Account Age Percentile | Top 36.2 % |
| Deposits From External Accounts (BTC) | 20.9771 |
| Deposits From External Accounts Rank | 13959 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835494 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 16.8198 |
| Withdrawls To External Accounts Rank | 11720 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1573 |
| Withdrawls To BitMEX Accounts Rank | 98978 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 239713 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1032135 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 79774 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1935110 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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