3BMEXiV7Ca7TaJL9yZwuHu1HN3h2S12Fd23BMEXiV7Ca7TaJL9yZwuHu1HN3h2S12Fd2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiV7Ca7TaJL9yZwuHu1HN3h2S12Fd2 | -1 (1) | 0.0000 | 12.6594 | 22.1201 | 0.0000 | 11.6763 | 10.4437 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiV7Ca7TaJL9yZwuHu1HN3h2S12Fd2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1501640 |
| Current Blanace Percentile | Top 20.7 % |
| Maximum Balance (BTC) | 12.6594 |
| Maximum Balance Rank | 14201 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 507344 (02/03/2018 00:02) |
| Last Seen Block | 544896 (10/08/2018 13:15) |
| Account Age (Blocks) | 361382 |
| Account Age Rank | 1476739 |
| Account Age Percentile | Top 20.4 % |
| Deposits From External Accounts (BTC) | 22.1201 |
| Deposits From External Accounts Rank | 13315 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834978 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 11.6763 |
| Withdrawls To External Accounts Rank | 15021 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.4437 |
| Withdrawls To BitMEX Accounts Rank | 40596 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 83917 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895388 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143387 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203898 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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