3BMEXGiichbV9F3b5rCYVgXWfhxp9Jb38X3BMEXGiichbV9F3b5rCYVgXWfhxp9Jb38X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGiichbV9F3b5rCYVgXWfhxp9Jb38X | -1 (1) | 0.0000 | 11.2788 | 4.0048 | 7.2739 | 0.0002 | 11.2786 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGiichbV9F3b5rCYVgXWfhxp9Jb38X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1798236 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 11.2788 |
| Maximum Balance Rank | 15553 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 513589 (03/15/2018 05:13) |
| Last Seen Block | 525406 (06/01/2018 06:06) |
| Account Age (Blocks) | 355137 |
| Account Age Rank | 1781569 |
| Account Age Percentile | Top 24.6 % |
| Deposits From External Accounts (BTC) | 4.0048 |
| Deposits From External Accounts Rank | 54047 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 7.2739 |
| Deposits From BitMEX Accounts Rank | 33836 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 450240 |
| Withdrawls To External Accounts Percentile | Top 6.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.2786 |
| Withdrawls To BitMEX Accounts Rank | 37908 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 404093 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 209391 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 443312 |
| Number of Withdrawls to External Accounts Percentile | Top 6.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2070235 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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