3BMEXgy95mZiGtz2xtNUK7RueVVyG6FD4d3BMEXgy95mZiGtz2xtNUK7RueVVyG6FD4d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgy95mZiGtz2xtNUK7RueVVyG6FD4d | -1 (1) | 0.0000 | 11.8485 | 19.1373 | 0.0000 | 10.7344 | 8.4029 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgy95mZiGtz2xtNUK7RueVVyG6FD4d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3497221 |
| Current Blanace Percentile | Top 48.3 % |
| Maximum Balance (BTC) | 11.8485 |
| Maximum Balance Rank | 15003 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 553925 (12/15/2018 10:55) |
| Last Seen Block | 573778 (04/29/2019 13:14) |
| Account Age (Blocks) | 314801 |
| Account Age Rank | 3459288 |
| Account Age Percentile | Top 47.8 % |
| Deposits From External Accounts (BTC) | 19.1373 |
| Deposits From External Accounts Rank | 15215 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836498 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 10.7344 |
| Withdrawls To External Accounts Rank | 15971 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.4029 |
| Withdrawls To BitMEX Accounts Rank | 54167 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 182176 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 980643 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 79066 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837070 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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