3BMEXmCg6RHGCpcR9ujULWeeTy1TBYk8G13BMEXmCg6RHGCpcR9ujULWeeTy1TBYk8G1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmCg6RHGCpcR9ujULWeeTy1TBYk8G1 | -1 (1) | 0.0000 | 12.4144 | 23.9772 | 0.0000 | 20.7320 | 3.2452 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmCg6RHGCpcR9ujULWeeTy1TBYk8G1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1864027 |
| Current Blanace Percentile | Top 25.7 % |
| Maximum Balance (BTC) | 12.4144 |
| Maximum Balance Rank | 14403 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 514477 (03/21/2018 04:46) |
| Last Seen Block | 550060 (11/14/2018 14:06) |
| Account Age (Blocks) | 354249 |
| Account Age Rank | 1828770 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 23.9772 |
| Deposits From External Accounts Rank | 12482 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834331 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 20.7320 |
| Withdrawls To External Accounts Rank | 10080 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2452 |
| Withdrawls To BitMEX Accounts Rank | 120370 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 92813 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902930 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75321 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932892 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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