3BMEXmgYbmUcSM7LVNYpGV6L3qUVqo8Xkc3BMEXmgYbmUcSM7LVNYpGV6L3qUVqo8Xkc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmgYbmUcSM7LVNYpGV6L3qUVqo8Xkc | -1 (1) | 0.0000 | 18.4985 | 23.9990 | 0.0000 | 12.3410 | 11.6580 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmgYbmUcSM7LVNYpGV6L3qUVqo8Xkc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3114342 |
| Current Blanace Percentile | Top 43.0 % |
| Maximum Balance (BTC) | 18.4985 |
| Maximum Balance Rank | 10594 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 543939 (10/01/2018 16:35) |
| Last Seen Block | 550975 (11/21/2018 16:59) |
| Account Age (Blocks) | 324787 |
| Account Age Rank | 3070006 |
| Account Age Percentile | Top 42.4 % |
| Deposits From External Accounts (BTC) | 23.9990 |
| Deposits From External Accounts Rank | 12468 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834324 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 12.3410 |
| Withdrawls To External Accounts Rank | 14421 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.6580 |
| Withdrawls To BitMEX Accounts Rank | 36909 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90182 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900701 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107090 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628652 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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