3BMEXfLT3YgVKN2KVvTJSF1A3Ycnqo1ALC3BMEXfLT3YgVKN2KVvTJSF1A3Ycnqo1ALC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfLT3YgVKN2KVvTJSF1A3Ycnqo1ALC | -1 (1) | 0.0000 | 11.7995 | 11.1955 | 1.3000 | 11.5129 | 0.9826 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfLT3YgVKN2KVvTJSF1A3Ycnqo1ALC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3642481 |
| Current Blanace Percentile | Top 50.3 % |
| Maximum Balance (BTC) | 11.7995 |
| Maximum Balance Rank | 15039 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 563893 (02/20/2019 14:23) |
| Last Seen Block | 579067 (06/03/2019 13:41) |
| Account Age (Blocks) | 301690 |
| Account Age Rank | 3757850 |
| Account Age Percentile | Top 51.9 % |
| Deposits From External Accounts (BTC) | 11.1955 |
| Deposits From External Accounts Rank | 23762 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 1.3000 |
| Deposits From BitMEX Accounts Rank | 103218 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 11.5129 |
| Withdrawls To External Accounts Rank | 15178 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9826 |
| Withdrawls To BitMEX Accounts Rank | 321253 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 94 |
| Number of Deposits from External Accounts Rank | 39656 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96376 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 89837 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1935482 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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