3BMEXJdxiDFd6m1bZ4wBRuWfsrjb3S1vcs3BMEXJdxiDFd6m1bZ4wBRuWfsrjb3S1vcs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJdxiDFd6m1bZ4wBRuWfsrjb3S1vcs | -1 (1) | 0.0000 | 8.8510 | 21.0182 | 0.0000 | 13.7178 | 7.3004 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJdxiDFd6m1bZ4wBRuWfsrjb3S1vcs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 116155 |
| Current Blanace Percentile | Top 1.6 % |
| Maximum Balance (BTC) | 8.8510 |
| Maximum Balance Rank | 19768 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 470598 (06/10/2017 02:09) |
| Last Seen Block | 544896 (10/08/2018 13:15) |
| Account Age (Blocks) | 398128 |
| Account Age Rank | 110389 |
| Account Age Percentile | Top 1.5 % |
| Deposits From External Accounts (BTC) | 21.0182 |
| Deposits From External Accounts Rank | 13902 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835445 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 13.7178 |
| Withdrawls To External Accounts Rank | 13463 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.3004 |
| Withdrawls To BitMEX Accounts Rank | 60712 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 223 |
| Number of Deposits from External Accounts Rank | 14804 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836811 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46415 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181038 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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