3BMEXc934DXDyVhep4rxXedt5WLkH4Z3rQ3BMEXc934DXDyVhep4rxXedt5WLkH4Z3rQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXc934DXDyVhep4rxXedt5WLkH4Z3rQ | -1 (1) | 0.0000 | 12.4571 | 27.0453 | 11.6493 | 11.2089 | 27.4857 |
| Statistic | Value |
|---|---|
| Address | 3BMEXc934DXDyVhep4rxXedt5WLkH4Z3rQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1768642 |
| Current Blanace Percentile | Top 24.4 % |
| Maximum Balance (BTC) | 12.4571 |
| Maximum Balance Rank | 14377 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 537673 (08/20/2018 17:38) |
| Last Seen Block | 597838 (10/04/2019 14:44) |
| Account Age (Blocks) | 331053 |
| Account Age Rank | 2804370 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 27.0453 |
| Deposits From External Accounts Rank | 11243 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 11.6493 |
| Deposits From BitMEX Accounts Rank | 23395 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 11.2089 |
| Withdrawls To External Accounts Rank | 15454 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 27.4857 |
| Withdrawls To BitMEX Accounts Rank | 14814 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 87946 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37029 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 31933 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225785 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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