3BMEXExcUeiM65FzCkVQbcuC7rSUbeUKiH3BMEXExcUeiM65FzCkVQbcuC7rSUbeUKiH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXExcUeiM65FzCkVQbcuC7rSUbeUKiH | -1 (1) | 0.0000 | 6.3856 | 17.6291 | 0.0000 | 11.2435 | 6.3857 |
| Statistic | Value |
|---|---|
| Address | 3BMEXExcUeiM65FzCkVQbcuC7rSUbeUKiH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 16124 |
| Current Blanace Percentile | Top 0.2 % |
| Maximum Balance (BTC) | 6.3856 |
| Maximum Balance Rank | 25000 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 408267 (04/21/2016 07:17) |
| Last Seen Block | 543928 (10/01/2018 14:47) |
| Account Age (Blocks) | 457316 |
| Account Age Rank | 14779 |
| Account Age Percentile | Top 0.2 % |
| Deposits From External Accounts (BTC) | 17.6291 |
| Deposits From External Accounts Rank | 16215 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836748 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 11.2435 |
| Withdrawls To External Accounts Rank | 15413 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.3857 |
| Withdrawls To BitMEX Accounts Rank | 67376 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 416 |
| Number of Deposits from External Accounts Rank | 5853 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828772 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34706 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178853 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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