3BMEXuj5sSe3U9wRYQ2MnvkQb9vaJfvRk13BMEXuj5sSe3U9wRYQ2MnvkQb9vaJfvRk1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuj5sSe3U9wRYQ2MnvkQb9vaJfvRk1 | -1 (1) | 0.0000 | 11.9995 | 11.9995 | 0.0000 | 0.0001 | 11.9994 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuj5sSe3U9wRYQ2MnvkQb9vaJfvRk1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3234493 |
| Current Blanace Percentile | Top 45.0 % |
| Maximum Balance (BTC) | 11.9995 |
| Maximum Balance Rank | 14832 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 545844 (10/15/2018 08:50) |
| Last Seen Block | 596862 (09/27/2019 18:00) |
| Account Age (Blocks) | 273622 |
| Account Age Rank | 3131097 |
| Account Age Percentile | Top 43.6 % |
| Deposits From External Accounts (BTC) | 11.9995 |
| Deposits From External Accounts Rank | 22489 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 816273 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 461214 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.9994 |
| Withdrawls To BitMEX Accounts Rank | 35689 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48395 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839584 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 449080 |
| Number of Withdrawls to External Accounts Percentile | Top 6.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2056591 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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