3BMEXkgpN9tvtFJpJ7kHu7nywdE2LK3Jzv3BMEXkgpN9tvtFJpJ7kHu7nywdE2LK3Jzv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkgpN9tvtFJpJ7kHu7nywdE2LK3Jzv | -1 (1) | 0.0000 | 11.0685 | 22.6436 | 0.0000 | 4.5656 | 18.0781 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkgpN9tvtFJpJ7kHu7nywdE2LK3Jzv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1946198 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 11.0685 |
| Maximum Balance Rank | 15827 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 516098 (04/01/2018 07:16) |
| Last Seen Block | 550329 (11/16/2018 18:08) |
| Account Age (Blocks) | 352628 |
| Account Age Rank | 1908956 |
| Account Age Percentile | Top 26.4 % |
| Deposits From External Accounts (BTC) | 22.6436 |
| Deposits From External Accounts Rank | 13059 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834780 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 4.5656 |
| Withdrawls To External Accounts Rank | 28618 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 18.0781 |
| Withdrawls To BitMEX Accounts Rank | 23489 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 213 |
| Number of Deposits from External Accounts Rank | 15991 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837844 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141366 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631034 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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