3BMEXjJ9Dt4TMHjR7XPE7YsyBcQYQL3jQk3BMEXjJ9Dt4TMHjR7XPE7YsyBcQYQL3jQk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjJ9Dt4TMHjR7XPE7YsyBcQYQL3jQk | -1 (1) | 0.0000 | 12.8163 | 17.7936 | 2.0000 | 7.9023 | 11.8912 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjJ9Dt4TMHjR7XPE7YsyBcQYQL3jQk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2038039 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 12.8163 |
| Maximum Balance Rank | 14092 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 518621 (04/17/2018 13:14) |
| Last Seen Block | 604788 (11/21/2019 15:29) |
| Account Age (Blocks) | 350105 |
| Account Age Rank | 2014289 |
| Account Age Percentile | Top 27.8 % |
| Deposits From External Accounts (BTC) | 17.7936 |
| Deposits From External Accounts Rank | 16110 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 2.0000 |
| Deposits From BitMEX Accounts Rank | 79122 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 7.9023 |
| Withdrawls To External Accounts Rank | 19828 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.8912 |
| Withdrawls To BitMEX Accounts Rank | 36301 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 109673 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190813 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81078 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188168 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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