3BMEXxuF4ymnnSGbnmuTdXNaaJZ74BdeEQ3BMEXxuF4ymnnSGbnmuTdXNaaJZ74BdeEQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxuF4ymnnSGbnmuTdXNaaJZ74BdeEQ | -1 (1) | 0.0000 | 15.8325 | 20.6234 | 0.0000 | 15.2719 | 5.3515 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxuF4ymnnSGbnmuTdXNaaJZ74BdeEQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3785426 |
| Current Blanace Percentile | Top 52.3 % |
| Maximum Balance (BTC) | 15.8325 |
| Maximum Balance Rank | 11802 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 563755 (02/19/2019 13:26) |
| Last Seen Block | 573069 (04/24/2019 19:09) |
| Account Age (Blocks) | 304971 |
| Account Age Rank | 3751478 |
| Account Age Percentile | Top 51.8 % |
| Deposits From External Accounts (BTC) | 20.6234 |
| Deposits From External Accounts Rank | 14137 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835633 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 15.2719 |
| Withdrawls To External Accounts Rank | 12453 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.3515 |
| Withdrawls To BitMEX Accounts Rank | 77201 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 142618 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945859 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 126132 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 843858 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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