3BMEXCkNUcyjmb5EUNydV6RHvV2vKJVm7q3BMEXCkNUcyjmb5EUNydV6RHvV2vKJVm7q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCkNUcyjmb5EUNydV6RHvV2vKJVm7q | -1 (1) | 0.0000 | 4.2140 | 9.2162 | 0.0000 | 8.0929 | 1.1233 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCkNUcyjmb5EUNydV6RHvV2vKJVm7q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 27593 |
| Current Blanace Percentile | Top 0.4 % |
| Maximum Balance (BTC) | 4.2140 |
| Maximum Balance Rank | 35154 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 423026 (07/31/2016 13:19) |
| Last Seen Block | 551954 (11/29/2018 18:24) |
| Account Age (Blocks) | 431331 |
| Account Age Rank | 26603 |
| Account Age Percentile | Top 0.4 % |
| Deposits From External Accounts (BTC) | 9.2162 |
| Deposits From External Accounts Rank | 28351 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841645 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 8.0929 |
| Withdrawls To External Accounts Rank | 19455 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1233 |
| Withdrawls To BitMEX Accounts Rank | 267081 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 550 |
| Number of Deposits from External Accounts Rank | 3713 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 822199 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66190 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184994 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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