3BMEXpsTU5kiXMMRQfuDafNHtXMUCxXbLj3BMEXpsTU5kiXMMRQfuDafNHtXMUCxXbLj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpsTU5kiXMMRQfuDafNHtXMUCxXbLj | -1 (1) | 0.0000 | 13.9990 | 33.0070 | 4.2673 | 25.9659 | 11.3084 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpsTU5kiXMMRQfuDafNHtXMUCxXbLj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1710587 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 13.9990 |
| Maximum Balance Rank | 13212 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 512045 (03/05/2018 01:25) |
| Last Seen Block | 556389 (12/31/2018 13:20) |
| Account Age (Blocks) | 356681 |
| Account Age Rank | 1682741 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 33.0070 |
| Deposits From External Accounts Rank | 9433 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 4.2673 |
| Deposits From BitMEX Accounts Rank | 49498 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 25.9659 |
| Withdrawls To External Accounts Rank | 8663 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.3084 |
| Withdrawls To BitMEX Accounts Rank | 37831 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80368 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64226 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65109 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184565 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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