3BMEXkoo2kXFqNeuhLEL5BxUDJeneUrQWt3BMEXkoo2kXFqNeuhLEL5BxUDJeneUrQWt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkoo2kXFqNeuhLEL5BxUDJeneUrQWt | -1 (1) | 0.0000 | 14.2139 | 32.2679 | 1.6534 | 12.2204 | 21.7009 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkoo2kXFqNeuhLEL5BxUDJeneUrQWt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1883571 |
| Current Blanace Percentile | Top 26.0 % |
| Maximum Balance (BTC) | 14.2139 |
| Maximum Balance Rank | 13007 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 514831 (03/23/2018 17:57) |
| Last Seen Block | 562313 (02/09/2019 13:46) |
| Account Age (Blocks) | 353895 |
| Account Age Rank | 1847977 |
| Account Age Percentile | Top 25.5 % |
| Deposits From External Accounts (BTC) | 32.2679 |
| Deposits From External Accounts Rank | 9604 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.6534 |
| Deposits From BitMEX Accounts Rank | 91126 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 12.2204 |
| Withdrawls To External Accounts Rank | 14521 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 21.7009 |
| Withdrawls To BitMEX Accounts Rank | 18646 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 1441 |
| Number of Deposits from External Accounts Rank | 510 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95329 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42264 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319428 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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