3BMEXyDgKVaSYKiM6QJyUj2G4DE95Z6cYd3BMEXyDgKVaSYKiM6QJyUj2G4DE95Z6cYd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyDgKVaSYKiM6QJyUj2G4DE95Z6cYd | -1 (1) | 0.0000 | 12.3850 | 37.8923 | 0.0000 | 24.3390 | 13.5534 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyDgKVaSYKiM6QJyUj2G4DE95Z6cYd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1997396 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 12.3850 |
| Maximum Balance Rank | 14430 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 517257 (04/08/2018 18:05) |
| Last Seen Block | 596862 (09/27/2019 18:00) |
| Account Age (Blocks) | 351469 |
| Account Age Rank | 1958956 |
| Account Age Percentile | Top 27.1 % |
| Deposits From External Accounts (BTC) | 37.8923 |
| Deposits From External Accounts Rank | 8427 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831185 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 24.3390 |
| Withdrawls To External Accounts Rank | 9025 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.5534 |
| Withdrawls To BitMEX Accounts Rank | 31952 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 49890 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866801 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66994 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185504 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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