3BMEXvBSS5ziV18pyxcVWSaopg9acZSbyM3BMEXvBSS5ziV18pyxcVWSaopg9acZSbyM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvBSS5ziV18pyxcVWSaopg9acZSbyM | -1 (1) | 0.0000 | 12.2831 | 34.0449 | 0.0000 | 19.4525 | 14.5923 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvBSS5ziV18pyxcVWSaopg9acZSbyM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 99927 |
| Current Blanace Percentile | Top 1.4 % |
| Maximum Balance (BTC) | 12.2831 |
| Maximum Balance Rank | 14504 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 468436 (05/27/2017 21:07) |
| Last Seen Block | 549797 (11/12/2018 13:35) |
| Account Age (Blocks) | 400290 |
| Account Age Rank | 94093 |
| Account Age Percentile | Top 1.3 % |
| Deposits From External Accounts (BTC) | 34.0449 |
| Deposits From External Accounts Rank | 9210 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831802 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 19.4525 |
| Withdrawls To External Accounts Rank | 10626 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.5923 |
| Withdrawls To BitMEX Accounts Rank | 29450 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 458 |
| Number of Deposits from External Accounts Rank | 5000 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828594 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73222 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835203 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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