3BMEXuWdDsHxzThDUuZvPEzJ3Gc1ozrRpz3BMEXuWdDsHxzThDUuZvPEzJ3Gc1ozrRpz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuWdDsHxzThDUuZvPEzJ3Gc1ozrRpz | -1 (1) | 0.0000 | 11.0996 | 13.8001 | 0.0000 | 6.3118 | 7.4883 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuWdDsHxzThDUuZvPEzJ3Gc1ozrRpz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1455202 |
| Current Blanace Percentile | Top 20.5 % |
| Maximum Balance (BTC) | 11.0996 |
| Maximum Balance Rank | 15389 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 500321 (12/20/2017 22:41) |
| Last Seen Block | 557308 (01/06/2019 13:38) |
| Account Age (Blocks) | 281375 |
| Account Age Rank | 1132964 |
| Account Age Percentile | Top 16.0 % |
| Deposits From External Accounts (BTC) | 13.8001 |
| Deposits From External Accounts Rank | 19991 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 784815 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 6.3118 |
| Withdrawls To External Accounts Rank | 22356 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.4883 |
| Withdrawls To BitMEX Accounts Rank | 57974 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 109142 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861340 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 130789 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185341 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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