3BMEXmFcPycjuEnRfzTNrRdn7JYW7drtki3BMEXmFcPycjuEnRfzTNrRdn7JYW7drtki| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmFcPycjuEnRfzTNrRdn7JYW7drtki | -1 (1) | 0.0000 | 10.0000 | 20.2806 | 0.0000 | 6.3614 | 13.9192 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmFcPycjuEnRfzTNrRdn7JYW7drtki |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2832362 |
| Current Blanace Percentile | Top 39.1 % |
| Maximum Balance (BTC) | 10.0000 |
| Maximum Balance Rank | 17566 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 537198 (08/17/2018 14:43) |
| Last Seen Block | 556389 (12/31/2018 13:20) |
| Account Age (Blocks) | 331528 |
| Account Age Rank | 2787150 |
| Account Age Percentile | Top 38.5 % |
| Deposits From External Accounts (BTC) | 20.2806 |
| Deposits From External Accounts Rank | 14316 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835774 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 6.3614 |
| Withdrawls To External Accounts Rank | 22806 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.9192 |
| Withdrawls To BitMEX Accounts Rank | 31188 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 109651 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917275 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107802 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195606 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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