3BMEXqH1KQN6QP2oAUxCtpuWdJVoZhEfsn3BMEXqH1KQN6QP2oAUxCtpuWdJVoZhEfsn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqH1KQN6QP2oAUxCtpuWdJVoZhEfsn | -1 (1) | 0.0000 | 11.6078 | 26.3310 | 1.7598 | 13.0354 | 15.0554 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqH1KQN6QP2oAUxCtpuWdJVoZhEfsn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 510700 |
| Current Blanace Percentile | Top 7.1 % |
| Maximum Balance (BTC) | 11.6078 |
| Maximum Balance Rank | 15196 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 516409 (04/03/2018 08:27) |
| Last Seen Block | 603592 (11/13/2019 15:31) |
| Account Age (Blocks) | 352317 |
| Account Age Rank | 1925305 |
| Account Age Percentile | Top 26.6 % |
| Deposits From External Accounts (BTC) | 26.3310 |
| Deposits From External Accounts Rank | 11489 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.7598 |
| Deposits From BitMEX Accounts Rank | 88513 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 13.0354 |
| Withdrawls To External Accounts Rank | 13889 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.0554 |
| Withdrawls To BitMEX Accounts Rank | 27485 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 121502 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47584 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 58877 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486236 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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