3BMEXGMMnnkhd6fyk3vkRobBAS5r3WqYx33BMEXGMMnnkhd6fyk3vkRobBAS5r3WqYx3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGMMnnkhd6fyk3vkRobBAS5r3WqYx3 | -1 (1) | 0.0000 | 10.0076 | 11.4385 | 0.0000 | 5.0120 | 6.4265 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGMMnnkhd6fyk3vkRobBAS5r3WqYx3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 52498 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 10.0076 |
| Maximum Balance Rank | 17342 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 446776 (01/05/2017 18:46) |
| Last Seen Block | 478053 (07/29/2017 03:22) |
| Account Age (Blocks) | 407581 |
| Account Age Rank | 49267 |
| Account Age Percentile | Top 0.7 % |
| Deposits From External Accounts (BTC) | 11.4385 |
| Deposits From External Accounts Rank | 23387 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837650 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.0120 |
| Withdrawls To External Accounts Rank | 26725 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.4265 |
| Withdrawls To BitMEX Accounts Rank | 67034 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 222579 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1011445 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 182407 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1973517 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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