3BMEXpt6G7R9PDZBUSCih2WDjfP2KXzAZB3BMEXpt6G7R9PDZBUSCih2WDjfP2KXzAZB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpt6G7R9PDZBUSCih2WDjfP2KXzAZB | -1 (1) | 0.0000 | 10.0254 | 22.3433 | 5.8692 | 11.9166 | 16.2958 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpt6G7R9PDZBUSCih2WDjfP2KXzAZB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3850082 |
| Current Blanace Percentile | Top 53.2 % |
| Maximum Balance (BTC) | 10.0254 |
| Maximum Balance Rank | 17286 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 566060 (03/07/2019 16:09) |
| Last Seen Block | 574280 (05/02/2019 14:38) |
| Account Age (Blocks) | 302666 |
| Account Age Rank | 3820252 |
| Account Age Percentile | Top 52.8 % |
| Deposits From External Accounts (BTC) | 22.3433 |
| Deposits From External Accounts Rank | 13203 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 5.8692 |
| Deposits From BitMEX Accounts Rank | 39352 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 11.9166 |
| Withdrawls To External Accounts Rank | 14819 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.2958 |
| Withdrawls To BitMEX Accounts Rank | 25753 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 1040 |
| Number of Deposits from External Accounts Rank | 1088 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63225 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49346 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319779 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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