3BMEXDHWZLAcuYmeauj7a9eUVCXMPyUhVz3BMEXDHWZLAcuYmeauj7a9eUVCXMPyUhVz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDHWZLAcuYmeauj7a9eUVCXMPyUhVz | -1 (1) | 0.0000 | 6.8154 | 16.5612 | 0.0000 | 11.1013 | 5.4599 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDHWZLAcuYmeauj7a9eUVCXMPyUhVz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1826460 |
| Current Blanace Percentile | Top 25.2 % |
| Maximum Balance (BTC) | 6.8154 |
| Maximum Balance Rank | 23934 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 513779 (03/16/2018 12:06) |
| Last Seen Block | 564646 (02/25/2019 22:02) |
| Account Age (Blocks) | 354947 |
| Account Age Rank | 1792406 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 16.5612 |
| Deposits From External Accounts Rank | 17082 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837938 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 11.1013 |
| Withdrawls To External Accounts Rank | 15554 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.4599 |
| Withdrawls To BitMEX Accounts Rank | 76068 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 104 |
| Number of Deposits from External Accounts Rank | 35134 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854312 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43193 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485056 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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