3BMEXvXtAZetQ9TJktY9CwxnJQEN3ZpRBf3BMEXvXtAZetQ9TJktY9CwxnJQEN3ZpRBf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvXtAZetQ9TJktY9CwxnJQEN3ZpRBf | -1 (1) | 0.0000 | 13.9567 | 36.5484 | 0.0000 | 18.1691 | 18.3793 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvXtAZetQ9TJktY9CwxnJQEN3ZpRBf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2331336 |
| Current Blanace Percentile | Top 32.2 % |
| Maximum Balance (BTC) | 13.9567 |
| Maximum Balance Rank | 13254 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 524287 (05/25/2018 07:20) |
| Last Seen Block | 555423 (12/25/2018 14:09) |
| Account Age (Blocks) | 344439 |
| Account Age Rank | 2291404 |
| Account Age Percentile | Top 31.6 % |
| Deposits From External Accounts (BTC) | 36.5484 |
| Deposits From External Accounts Rank | 8664 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831372 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 18.1691 |
| Withdrawls To External Accounts Rank | 11124 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 18.3793 |
| Withdrawls To BitMEX Accounts Rank | 23164 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117124 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923673 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44821 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319704 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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