3BMEXBTKGz3d3xUeJT8yPqY2VaXopuRWdX3BMEXBTKGz3d3xUeJT8yPqY2VaXopuRWdX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBTKGz3d3xUeJT8yPqY2VaXopuRWdX | -1 (1) | 0.0000 | 11.1970 | 11.4147 | 0.0000 | 0.2179 | 11.1968 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBTKGz3d3xUeJT8yPqY2VaXopuRWdX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1704653 |
| Current Blanace Percentile | Top 23.5 % |
| Maximum Balance (BTC) | 11.1970 |
| Maximum Balance Rank | 15662 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 511793 (03/03/2018 12:12) |
| Last Seen Block | 525406 (06/01/2018 06:06) |
| Account Age (Blocks) | 353790 |
| Account Age Rank | 1674344 |
| Account Age Percentile | Top 23.1 % |
| Deposits From External Accounts (BTC) | 11.4147 |
| Deposits From External Accounts Rank | 23431 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842470 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 0.2179 |
| Withdrawls To External Accounts Rank | 150671 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.1968 |
| Withdrawls To BitMEX Accounts Rank | 38134 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 163455 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 963567 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 175128 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1968351 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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