3BMEX9cCU6Z4sZjFtx6SYaVnfw7GmtVgcb3BMEX9cCU6Z4sZjFtx6SYaVnfw7GmtVgcb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9cCU6Z4sZjFtx6SYaVnfw7GmtVgcb | -1 (1) | 0.0000 | 17.5454 | 27.2057 | 0.0000 | 4.8496 | 22.3561 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9cCU6Z4sZjFtx6SYaVnfw7GmtVgcb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3054367 |
| Current Blanace Percentile | Top 42.2 % |
| Maximum Balance (BTC) | 17.5454 |
| Maximum Balance Rank | 10978 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 542367 (09/21/2018 10:02) |
| Last Seen Block | 549797 (11/12/2018 13:35) |
| Account Age (Blocks) | 323216 |
| Account Age Rank | 3009038 |
| Account Age Percentile | Top 41.6 % |
| Deposits From External Accounts (BTC) | 27.2057 |
| Deposits From External Accounts Rank | 11193 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832809 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 4.8496 |
| Withdrawls To External Accounts Rank | 27587 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 22.3561 |
| Withdrawls To BitMEX Accounts Rank | 18146 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 193237 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 989918 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 150060 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1208146 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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