3BMEX9JVvFmkzB3u1XzgVx3doouSPSoLNZ3BMEX9JVvFmkzB3u1XzgVx3doouSPSoLNZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9JVvFmkzB3u1XzgVx3doouSPSoLNZ | -1 (1) | 0.0000 | 10.8000 | 10.8000 | 0.0000 | 0.0020 | 10.7980 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9JVvFmkzB3u1XzgVx3doouSPSoLNZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 102555 |
| Current Blanace Percentile | Top 1.4 % |
| Maximum Balance (BTC) | 10.8000 |
| Maximum Balance Rank | 16207 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 469079 (05/31/2017 17:39) |
| Last Seen Block | 477974 (07/28/2017 14:13) |
| Account Age (Blocks) | 399647 |
| Account Age Rank | 96669 |
| Account Age Percentile | Top 1.3 % |
| Deposits From External Accounts (BTC) | 10.8000 |
| Deposits From External Accounts Rank | 24499 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843849 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 0.0020 |
| Withdrawls To External Accounts Rank | 359390 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.7980 |
| Withdrawls To BitMEX Accounts Rank | 39427 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 484665 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1259010 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 562825 |
| Number of Withdrawls to External Accounts Percentile | Top 7.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2189712 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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