3BMEXwp9tDxkdsmVYgoqb4LnnkuLEs5zWf3BMEXwp9tDxkdsmVYgoqb4LnnkuLEs5zWf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwp9tDxkdsmVYgoqb4LnnkuLEs5zWf | -1 (1) | 0.0000 | 12.0190 | 14.7320 | 0.0000 | 12.0462 | 2.6858 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwp9tDxkdsmVYgoqb4LnnkuLEs5zWf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1416108 |
| Current Blanace Percentile | Top 19.6 % |
| Maximum Balance (BTC) | 12.0190 |
| Maximum Balance Rank | 14723 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 505114 (01/20/2018 05:41) |
| Last Seen Block | 550327 (11/16/2018 17:57) |
| Account Age (Blocks) | 363612 |
| Account Age Rank | 1392358 |
| Account Age Percentile | Top 19.2 % |
| Deposits From External Accounts (BTC) | 14.7320 |
| Deposits From External Accounts Rank | 19046 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839506 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 12.0462 |
| Withdrawls To External Accounts Rank | 14662 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6858 |
| Withdrawls To BitMEX Accounts Rank | 141860 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 230 |
| Number of Deposits from External Accounts Rank | 14140 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836242 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 165605 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1961293 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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