3BMEX9kdqYpnWtqaBwWXNjCuHLMYuYxfd53BMEX9kdqYpnWtqaBwWXNjCuHLMYuYxfd5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9kdqYpnWtqaBwWXNjCuHLMYuYxfd5 | -1 (1) | 0.0000 | 8.3473 | 10.1952 | 0.0000 | 5.6466 | 4.5485 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9kdqYpnWtqaBwWXNjCuHLMYuYxfd5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2372144 |
| Current Blanace Percentile | Top 32.8 % |
| Maximum Balance (BTC) | 8.3473 |
| Maximum Balance Rank | 20522 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 525593 (06/02/2018 08:36) |
| Last Seen Block | 544357 (10/04/2018 13:40) |
| Account Age (Blocks) | 328764 |
| Account Age Rank | 2331810 |
| Account Age Percentile | Top 32.3 % |
| Deposits From External Accounts (BTC) | 10.1952 |
| Deposits From External Accounts Rank | 25638 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839431 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.6466 |
| Withdrawls To External Accounts Rank | 24743 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5485 |
| Withdrawls To BitMEX Accounts Rank | 92879 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 49933 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861529 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60720 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929115 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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