3BMEXbVB2u1MNgJM3zqRA8o3owDDn2k4Sj3BMEXbVB2u1MNgJM3zqRA8o3owDDn2k4Sj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbVB2u1MNgJM3zqRA8o3owDDn2k4Sj | -1 (1) | 0.0000 | 12.0129 | 37.4368 | 0.9467 | 36.0462 | 2.3373 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbVB2u1MNgJM3zqRA8o3owDDn2k4Sj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 825399 |
| Current Blanace Percentile | Top 11.4 % |
| Maximum Balance (BTC) | 12.0129 |
| Maximum Balance Rank | 14726 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 496303 (11/27/2017 06:19) |
| Last Seen Block | 550596 (11/18/2018 13:39) |
| Account Age (Blocks) | 372423 |
| Account Age Rank | 806659 |
| Account Age Percentile | Top 11.1 % |
| Deposits From External Accounts (BTC) | 37.4368 |
| Deposits From External Accounts Rank | 8508 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.9467 |
| Deposits From BitMEX Accounts Rank | 132123 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 36.0462 |
| Withdrawls To External Accounts Rank | 6919 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3373 |
| Withdrawls To BitMEX Accounts Rank | 156361 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 64831 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187020 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45942 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180809 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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