3BMEXzNc5shUMwLgGrR3r8TrJDwfeQiMa23BMEXzNc5shUMwLgGrR3r8TrJDwfeQiMa2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzNc5shUMwLgGrR3r8TrJDwfeQiMa2 | -1 (1) | 0.0000 | 11.2724 | 9.0000 | 4.2724 | 0.0155 | 13.2569 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzNc5shUMwLgGrR3r8TrJDwfeQiMa2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1544271 |
| Current Blanace Percentile | Top 21.3 % |
| Maximum Balance (BTC) | 11.2724 |
| Maximum Balance Rank | 15563 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 507976 (02/06/2018 15:33) |
| Last Seen Block | 581807 (06/22/2019 02:22) |
| Account Age (Blocks) | 360750 |
| Account Age Rank | 1518612 |
| Account Age Percentile | Top 21.0 % |
| Deposits From External Accounts (BTC) | 9.0000 |
| Deposits From External Accounts Rank | 28887 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 4.2724 |
| Deposits From BitMEX Accounts Rank | 49469 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 0.0155 |
| Withdrawls To External Accounts Rank | 291532 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.2569 |
| Withdrawls To BitMEX Accounts Rank | 32669 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 239058 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 200238 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 201937 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1214976 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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