3BMEX9kD3mEtcLPM1mtciHPa6P8uJSEaNw3BMEX9kD3mEtcLPM1mtciHPa6P8uJSEaNw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9kD3mEtcLPM1mtciHPa6P8uJSEaNw | -1 (1) | 0.0000 | 6.0000 | 8.7592 | 0.0000 | 0.0035 | 8.7557 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9kD3mEtcLPM1mtciHPa6P8uJSEaNw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 10726 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 6.0000 |
| Maximum Balance Rank | 26183 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 395266 (01/27/2016 08:18) |
| Last Seen Block | 545872 (10/15/2018 14:07) |
| Account Age (Blocks) | 470317 |
| Account Age Rank | 9401 |
| Account Age Percentile | Top 0.1 % |
| Deposits From External Accounts (BTC) | 8.7592 |
| Deposits From External Accounts Rank | 29529 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847380 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 0.0035 |
| Withdrawls To External Accounts Rank | 341992 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.7557 |
| Withdrawls To BitMEX Accounts Rank | 52501 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 163539 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 963626 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 175137 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 850033 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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