3BMEXmzRHkjHARngmpyEkr3hm1cfYF7kiC3BMEXmzRHkjHARngmpyEkr3hm1cfYF7kiC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmzRHkjHARngmpyEkr3hm1cfYF7kiC | -1 (1) | 0.0000 | 12.6667 | 14.8117 | 5.0638 | 2.0257 | 17.8497 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmzRHkjHARngmpyEkr3hm1cfYF7kiC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1602617 |
| Current Blanace Percentile | Top 22.1 % |
| Maximum Balance (BTC) | 12.6667 |
| Maximum Balance Rank | 14196 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 509485 (02/16/2018 17:55) |
| Last Seen Block | 582698 (06/27/2019 14:56) |
| Account Age (Blocks) | 356098 |
| Account Age Rank | 1575420 |
| Account Age Percentile | Top 21.8 % |
| Deposits From External Accounts (BTC) | 14.8117 |
| Deposits From External Accounts Rank | 18935 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 5.0638 |
| Deposits From BitMEX Accounts Rank | 42861 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 2.0257 |
| Withdrawls To External Accounts Rank | 47808 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.8497 |
| Withdrawls To BitMEX Accounts Rank | 23872 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113179 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98589 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 89921 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488340 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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