3BMEXDf8d9eKfsdCi8dLH5VkdX81GyD86o3BMEXDf8d9eKfsdCi8dLH5VkdX81GyD86o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDf8d9eKfsdCi8dLH5VkdX81GyD86o | -1 (1) | 0.0000 | 9.5792 | 7.3219 | 4.7561 | 2.0755 | 10.0025 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDf8d9eKfsdCi8dLH5VkdX81GyD86o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1753113 |
| Current Blanace Percentile | Top 24.2 % |
| Maximum Balance (BTC) | 9.5792 |
| Maximum Balance Rank | 18654 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 514245 (03/19/2018 13:07) |
| Last Seen Block | 544357 (10/04/2018 13:40) |
| Account Age (Blocks) | 354481 |
| Account Age Rank | 1815869 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 7.3219 |
| Deposits From External Accounts Rank | 33998 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 4.7561 |
| Deposits From BitMEX Accounts Rank | 46731 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 2.0755 |
| Withdrawls To External Accounts Rank | 47154 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.0025 |
| Withdrawls To BitMEX Accounts Rank | 42413 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 155755 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 13 |
| Number of Deposits from BitMEX Accounts Rank | 12390 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 64872 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184457 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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