3BMEXEAxmsy1JGDg6SajhRszNMdtCoZVLj3BMEXEAxmsy1JGDg6SajhRszNMdtCoZVLj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEAxmsy1JGDg6SajhRszNMdtCoZVLj | -1 (1) | 0.0000 | 11.0256 | 12.5590 | 0.0000 | 5.7289 | 6.8301 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEAxmsy1JGDg6SajhRszNMdtCoZVLj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 30679 |
| Current Blanace Percentile | Top 0.4 % |
| Maximum Balance (BTC) | 11.0256 |
| Maximum Balance Rank | 15866 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 426190 (08/21/2016 11:22) |
| Last Seen Block | 556838 (01/03/2019 13:38) |
| Account Age (Blocks) | 439393 |
| Account Age Rank | 29678 |
| Account Age Percentile | Top 0.4 % |
| Deposits From External Accounts (BTC) | 12.5590 |
| Deposits From External Accounts Rank | 21556 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840958 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.7289 |
| Withdrawls To External Accounts Rank | 24537 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.8301 |
| Withdrawls To BitMEX Accounts Rank | 64240 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 148791 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 950700 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 53250 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832513 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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