3BMEXEqkSk7ikvSE9B4kCj8FeKa1W1mjJQ3BMEXEqkSk7ikvSE9B4kCj8FeKa1W1mjJQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEqkSk7ikvSE9B4kCj8FeKa1W1mjJQ | -1 (1) | 0.0000 | 11.4768 | 18.5967 | 0.0000 | 17.1406 | 1.4561 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEqkSk7ikvSE9B4kCj8FeKa1W1mjJQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1711852 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 11.4768 |
| Maximum Balance Rank | 15348 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 511999 (03/04/2018 18:34) |
| Last Seen Block | 549014 (11/06/2018 14:02) |
| Account Age (Blocks) | 353584 |
| Account Age Rank | 1681409 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 18.5967 |
| Deposits From External Accounts Rank | 15545 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836224 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 17.1406 |
| Withdrawls To External Accounts Rank | 11562 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4561 |
| Withdrawls To BitMEX Accounts Rank | 226777 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 92 |
| Number of Deposits from External Accounts Rank | 40376 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858375 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46663 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181117 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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