3BMEXHzdXRKkJL4ZUrJzUk1343C6UEPqyZ3BMEXHzdXRKkJL4ZUrJzUk1343C6UEPqyZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHzdXRKkJL4ZUrJzUk1343C6UEPqyZ | -1 (1) | 0.0000 | 8.2005 | 8.2005 | 0.0000 | 0.0002 | 8.2003 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHzdXRKkJL4ZUrJzUk1343C6UEPqyZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2990470 |
| Current Blanace Percentile | Top 41.3 % |
| Maximum Balance (BTC) | 8.2005 |
| Maximum Balance Rank | 20784 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 540844 (09/10/2018 19:42) |
| Last Seen Block | 544506 (10/05/2018 15:50) |
| Account Age (Blocks) | 327882 |
| Account Age Rank | 2945003 |
| Account Age Percentile | Top 40.7 % |
| Deposits From External Accounts (BTC) | 8.2005 |
| Deposits From External Accounts Rank | 31005 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849069 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 452968 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.2003 |
| Withdrawls To BitMEX Accounts Rank | 55204 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 182183 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 980647 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 472014 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2098914 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.0 % |
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