3BMEXhg6VNr1zdciLzfMuJiDbw4Rfsdeik3BMEXhg6VNr1zdciLzfMuJiDbw4Rfsdeik| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhg6VNr1zdciLzfMuJiDbw4Rfsdeik | -1 (1) | 0.0000 | 13.3396 | 23.2567 | 0.0000 | 13.5049 | 9.7518 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhg6VNr1zdciLzfMuJiDbw4Rfsdeik |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2498657 |
| Current Blanace Percentile | Top 34.5 % |
| Maximum Balance (BTC) | 13.3396 |
| Maximum Balance Rank | 13699 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 528955 (06/24/2018 05:10) |
| Last Seen Block | 551474 (11/25/2018 15:15) |
| Account Age (Blocks) | 339771 |
| Account Age Rank | 2456713 |
| Account Age Percentile | Top 33.9 % |
| Deposits From External Accounts (BTC) | 23.2567 |
| Deposits From External Accounts Rank | 12779 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834561 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 13.5049 |
| Withdrawls To External Accounts Rank | 13587 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.7518 |
| Withdrawls To BitMEX Accounts Rank | 47649 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 57663 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873345 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50961 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485736 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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