3BMEXof12SEQkfkRT7aWVQbMm7ogLHgiLM3BMEXof12SEQkfkRT7aWVQbMm7ogLHgiLM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXof12SEQkfkRT7aWVQbMm7ogLHgiLM | -1 (1) | 0.0000 | 3.5021 | 6.1765 | 0.0000 | 3.8408 | 2.3357 |
| Statistic | Value |
|---|---|
| Address | 3BMEXof12SEQkfkRT7aWVQbMm7ogLHgiLM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1988306 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 3.5021 |
| Maximum Balance Rank | 40741 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 516933 (04/06/2018 19:15) |
| Last Seen Block | 560191 (01/26/2019 14:12) |
| Account Age (Blocks) | 337424 |
| Account Age Rank | 1950201 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 6.1765 |
| Deposits From External Accounts Rank | 38749 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849957 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.8408 |
| Withdrawls To External Accounts Rank | 32073 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3357 |
| Withdrawls To BitMEX Accounts Rank | 156344 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79036 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885932 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61362 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833487 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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