3BMEXBwAJZUNteZkDE6KdMr8Ab97VVisHK3BMEXBwAJZUNteZkDE6KdMr8Ab97VVisHK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBwAJZUNteZkDE6KdMr8Ab97VVisHK | -1 (1) | 0.0000 | 9.0992 | 12.0992 | 0.0000 | 0.0021 | 12.0971 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBwAJZUNteZkDE6KdMr8Ab97VVisHK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 391858 |
| Current Blanace Percentile | Top 5.4 % |
| Maximum Balance (BTC) | 9.0992 |
| Maximum Balance Rank | 19269 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 484670 (09/11/2017 13:58) |
| Last Seen Block | 546868 (10/22/2018 14:08) |
| Account Age (Blocks) | 384056 |
| Account Age Rank | 383573 |
| Account Age Percentile | Top 5.3 % |
| Deposits From External Accounts (BTC) | 12.0992 |
| Deposits From External Accounts Rank | 22280 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842068 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 0.0021 |
| Withdrawls To External Accounts Rank | 357754 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.0971 |
| Withdrawls To BitMEX Accounts Rank | 35497 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 258930 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1049524 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 354347 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1248647 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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