3BMEXhWKy7LnDFv2yreNWDfTQK6hGgudV23BMEXhWKy7LnDFv2yreNWDfTQK6hGgudV2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhWKy7LnDFv2yreNWDfTQK6hGgudV2 | -1 (1) | 0.0000 | 12.8262 | 47.0041 | 4.3425 | 28.6374 | 22.7092 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhWKy7LnDFv2yreNWDfTQK6hGgudV2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1850866 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 12.8262 |
| Maximum Balance Rank | 14084 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 533704 (07/26/2018 02:36) |
| Last Seen Block | 567190 (03/15/2019 13:31) |
| Account Age (Blocks) | 335022 |
| Account Age Rank | 2626563 |
| Account Age Percentile | Top 36.3 % |
| Deposits From External Accounts (BTC) | 47.0041 |
| Deposits From External Accounts Rank | 6990 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 4.3425 |
| Deposits From BitMEX Accounts Rank | 49037 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 28.6374 |
| Withdrawls To External Accounts Rank | 8116 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 22.7092 |
| Withdrawls To BitMEX Accounts Rank | 17922 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44325 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 17 |
| Number of Deposits from BitMEX Accounts Rank | 9001 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8448 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131531 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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