3BMEXkZtCP9ALtWkr6RYtbSe3CkbGqpfnz3BMEXkZtCP9ALtWkr6RYtbSe3CkbGqpfnz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkZtCP9ALtWkr6RYtbSe3CkbGqpfnz | -1 (1) | 0.0000 | 8.2898 | 14.0118 | 0.0000 | 11.8070 | 2.2048 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkZtCP9ALtWkr6RYtbSe3CkbGqpfnz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5135366 |
| Current Blanace Percentile | Top 70.9 % |
| Maximum Balance (BTC) | 8.2898 |
| Maximum Balance Rank | 20643 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 598427 (10/08/2019 09:58) |
| Last Seen Block | 604648 (11/20/2019 13:49) |
| Account Age (Blocks) | 270299 |
| Account Age Rank | 5112839 |
| Account Age Percentile | Top 70.6 % |
| Deposits From External Accounts (BTC) | 14.0118 |
| Deposits From External Accounts Rank | 19807 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840107 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 11.8070 |
| Withdrawls To External Accounts Rank | 14912 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2048 |
| Withdrawls To BitMEX Accounts Rank | 162190 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132050 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936640 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52949 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320080 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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