3BMEXzDEj4t7r9tEqaH1RxtGvjhV2LhtaF3BMEXzDEj4t7r9tEqaH1RxtGvjhV2LhtaF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzDEj4t7r9tEqaH1RxtGvjhV2LhtaF | -1 (1) | 0.0000 | 11.1010 | 13.1053 | 0.0000 | 6.0113 | 7.0940 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzDEj4t7r9tEqaH1RxtGvjhV2LhtaF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3782216 |
| Current Blanace Percentile | Top 52.2 % |
| Maximum Balance (BTC) | 11.1010 |
| Maximum Balance Rank | 15775 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 563659 (02/18/2019 22:14) |
| Last Seen Block | 593403 (09/05/2019 18:19) |
| Account Age (Blocks) | 305067 |
| Account Age Rank | 3748541 |
| Account Age Percentile | Top 51.8 % |
| Deposits From External Accounts (BTC) | 13.1053 |
| Deposits From External Accounts Rank | 20859 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840920 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.0113 |
| Withdrawls To External Accounts Rank | 23667 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.0940 |
| Withdrawls To BitMEX Accounts Rank | 61890 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 193572 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 990713 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 88233 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192038 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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