3BMEXx4uLrLvD9FngQiZnc1nArqPu7YV423BMEXx4uLrLvD9FngQiZnc1nArqPu7YV42| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx4uLrLvD9FngQiZnc1nArqPu7YV42 | -1 (1) | 0.0000 | 12.4697 | 30.6149 | 0.0000 | 22.6480 | 7.9670 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx4uLrLvD9FngQiZnc1nArqPu7YV42 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1794578 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 12.4697 |
| Maximum Balance Rank | 14371 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 513344 (03/13/2018 12:43) |
| Last Seen Block | 543618 (09/29/2018 14:32) |
| Account Age (Blocks) | 355382 |
| Account Age Rank | 1761251 |
| Account Age Percentile | Top 24.3 % |
| Deposits From External Accounts (BTC) | 30.6149 |
| Deposits From External Accounts Rank | 10078 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832463 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 22.6480 |
| Withdrawls To External Accounts Rank | 9504 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.9670 |
| Withdrawls To BitMEX Accounts Rank | 57000 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 87 |
| Number of Deposits from External Accounts Rank | 42138 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860407 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50721 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927400 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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