3BMEXAJt9fmfibna4TA6xFTvUtaPqaaYiC3BMEXAJt9fmfibna4TA6xFTvUtaPqaaYiC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAJt9fmfibna4TA6xFTvUtaPqaaYiC | -1 (1) | 0.0000 | 10.9342 | 18.5115 | 0.0000 | 15.9330 | 2.5785 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAJt9fmfibna4TA6xFTvUtaPqaaYiC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 593472 |
| Current Blanace Percentile | Top 8.2 % |
| Maximum Balance (BTC) | 10.9342 |
| Maximum Balance Rank | 16073 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 491414 (10/24/2017 02:11) |
| Last Seen Block | 550327 (11/16/2018 17:57) |
| Account Age (Blocks) | 377312 |
| Account Age Rank | 581398 |
| Account Age Percentile | Top 8.0 % |
| Deposits From External Accounts (BTC) | 18.5115 |
| Deposits From External Accounts Rank | 15590 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836785 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 15.9330 |
| Withdrawls To External Accounts Rank | 12150 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5785 |
| Withdrawls To BitMEX Accounts Rank | 145600 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 412 |
| Number of Deposits from External Accounts Rank | 5969 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829406 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73268 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931924 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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