3BMEXnA8dSJtZqitpLJoZL6bj2fTapjbuE3BMEXnA8dSJtZqitpLJoZL6bj2fTapjbuE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnA8dSJtZqitpLJoZL6bj2fTapjbuE | -1 (1) | 0.0000 | 13.6079 | 26.9500 | 5.6219 | 31.9836 | 0.5883 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnA8dSJtZqitpLJoZL6bj2fTapjbuE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 595554 |
| Current Blanace Percentile | Top 8.2 % |
| Maximum Balance (BTC) | 13.6079 |
| Maximum Balance Rank | 13497 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 491490 (10/24/2017 13:12) |
| Last Seen Block | 558225 (01/12/2019 13:22) |
| Account Age (Blocks) | 377236 |
| Account Age Rank | 584788 |
| Account Age Percentile | Top 8.1 % |
| Deposits From External Accounts (BTC) | 26.9500 |
| Deposits From External Accounts Rank | 11306 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 5.6219 |
| Deposits From BitMEX Accounts Rank | 40262 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 31.9836 |
| Withdrawls To External Accounts Rank | 7477 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5883 |
| Withdrawls To BitMEX Accounts Rank | 434611 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 613 |
| Number of Deposits from External Accounts Rank | 3039 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181891 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72218 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931435 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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