3BMEXqyLYb3ddZBpBfdarYCHGjL4fJqqdw3BMEXqyLYb3ddZBpBfdarYCHGjL4fJqqdw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqyLYb3ddZBpBfdarYCHGjL4fJqqdw | -1 (1) | 0.0000 | 14.1006 | 19.3640 | 0.0000 | 16.1354 | 3.2285 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqyLYb3ddZBpBfdarYCHGjL4fJqqdw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1487483 |
| Current Blanace Percentile | Top 20.5 % |
| Maximum Balance (BTC) | 14.1006 |
| Maximum Balance Rank | 13088 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 507206 (02/02/2018 03:56) |
| Last Seen Block | 547141 (10/24/2018 13:25) |
| Account Age (Blocks) | 361520 |
| Account Age Rank | 1462625 |
| Account Age Percentile | Top 20.2 % |
| Deposits From External Accounts (BTC) | 19.3640 |
| Deposits From External Accounts Rank | 15095 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836407 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 16.1354 |
| Withdrawls To External Accounts Rank | 12029 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2285 |
| Withdrawls To BitMEX Accounts Rank | 120744 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 64779 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879301 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 168460 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1963593 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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