3BMEXt9Mec9cBAsDnpGaUTgFZuxUHQ7MHU3BMEXt9Mec9cBAsDnpGaUTgFZuxUHQ7MHU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXt9Mec9cBAsDnpGaUTgFZuxUHQ7MHU | -1 (1) | 0.0000 | 11.1535 | 23.7767 | 1.0240 | 2.5833 | 22.2175 |
| Statistic | Value |
|---|---|
| Address | 3BMEXt9Mec9cBAsDnpGaUTgFZuxUHQ7MHU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1135262 |
| Current Blanace Percentile | Top 15.7 % |
| Maximum Balance (BTC) | 11.1535 |
| Maximum Balance Rank | 15721 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 500124 (12/19/2017 13:00) |
| Last Seen Block | 587924 (07/31/2019 15:31) |
| Account Age (Blocks) | 368602 |
| Account Age Rank | 1112908 |
| Account Age Percentile | Top 15.4 % |
| Deposits From External Accounts (BTC) | 23.7767 |
| Deposits From External Accounts Rank | 12569 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.0240 |
| Deposits From BitMEX Accounts Rank | 117261 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 2.5833 |
| Withdrawls To External Accounts Rank | 41215 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 22.2175 |
| Withdrawls To BitMEX Accounts Rank | 18238 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 1103 |
| Number of Deposits from External Accounts Rank | 969 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181711 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65480 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390607 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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