3BMEXvhK3PqbgBhCFzzXWEsqJP1o4CUz5A3BMEXvhK3PqbgBhCFzzXWEsqJP1o4CUz5A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvhK3PqbgBhCFzzXWEsqJP1o4CUz5A | -1 (1) | 0.0000 | 7.5506 | 23.8375 | 0.0000 | 14.2051 | 9.6324 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvhK3PqbgBhCFzzXWEsqJP1o4CUz5A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 160700 |
| Current Blanace Percentile | Top 2.2 % |
| Maximum Balance (BTC) | 7.5506 |
| Maximum Balance Rank | 22148 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 474675 (07/07/2017 18:47) |
| Last Seen Block | 550974 (11/21/2018 16:47) |
| Account Age (Blocks) | 379682 |
| Account Age Rank | 155024 |
| Account Age Percentile | Top 2.1 % |
| Deposits From External Accounts (BTC) | 23.8375 |
| Deposits From External Accounts Rank | 12542 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829059 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 14.2051 |
| Withdrawls To External Accounts Rank | 13131 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.6324 |
| Withdrawls To BitMEX Accounts Rank | 48157 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 396 |
| Number of Deposits from External Accounts Rank | 6546 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824597 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60046 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833006 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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