3BMEXw2uVBXXi1yBrFhQeTAZbeCQmSaTtj3BMEXw2uVBXXi1yBrFhQeTAZbeCQmSaTtj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXw2uVBXXi1yBrFhQeTAZbeCQmSaTtj | -1 (1) | 0.0000 | 15.0000 | 15.0000 | 0.0000 | 11.6812 | 3.3188 |
| Statistic | Value |
|---|---|
| Address | 3BMEXw2uVBXXi1yBrFhQeTAZbeCQmSaTtj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3367228 |
| Current Blanace Percentile | Top 46.5 % |
| Maximum Balance (BTC) | 15.0000 |
| Maximum Balance Rank | 12364 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 551313 (11/24/2018 10:45) |
| Last Seen Block | 570040 (04/03/2019 14:59) |
| Account Age (Blocks) | 317413 |
| Account Age Rank | 3328777 |
| Account Age Percentile | Top 46.0 % |
| Deposits From External Accounts (BTC) | 15.0000 |
| Deposits From External Accounts Rank | 18595 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839135 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 11.6812 |
| Withdrawls To External Accounts Rank | 15017 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3188 |
| Withdrawls To BitMEX Accounts Rank | 118574 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69128 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882934 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122187 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946521 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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