3BMEXjBVAymgSLYJo2Jnh5h9FDXZ4s9cdd3BMEXjBVAymgSLYJo2Jnh5h9FDXZ4s9cdd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjBVAymgSLYJo2Jnh5h9FDXZ4s9cdd | -1 (1) | 0.0000 | 12.8282 | 43.2634 | 0.0000 | 23.7875 | 19.4759 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjBVAymgSLYJo2Jnh5h9FDXZ4s9cdd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3581231 |
| Current Blanace Percentile | Top 49.5 % |
| Maximum Balance (BTC) | 12.8282 |
| Maximum Balance Rank | 14082 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 556047 (12/29/2018 09:50) |
| Last Seen Block | 570040 (04/03/2019 14:59) |
| Account Age (Blocks) | 309536 |
| Account Age Rank | 3544224 |
| Account Age Percentile | Top 49.0 % |
| Deposits From External Accounts (BTC) | 43.2634 |
| Deposits From External Accounts Rank | 7469 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829890 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 23.7875 |
| Withdrawls To External Accounts Rank | 9200 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.4759 |
| Withdrawls To BitMEX Accounts Rank | 21999 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103077 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911129 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 26315 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318587 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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