3BMEXK6ymZCJr4MpTYjZQ3v2VNc3ikBMHc3BMEXK6ymZCJr4MpTYjZQ3v2VNc3ikBMHc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK6ymZCJr4MpTYjZQ3v2VNc3ikBMHc | -1 (1) | 0.0000 | 9.0726 | 16.1823 | 0.0000 | 13.3819 | 2.8004 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK6ymZCJr4MpTYjZQ3v2VNc3ikBMHc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 637799 |
| Current Blanace Percentile | Top 8.8 % |
| Maximum Balance (BTC) | 9.0726 |
| Maximum Balance Rank | 19304 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 492721 (11/02/2017 01:39) |
| Last Seen Block | 550974 (11/21/2018 16:47) |
| Account Age (Blocks) | 376005 |
| Account Age Rank | 624447 |
| Account Age Percentile | Top 8.6 % |
| Deposits From External Accounts (BTC) | 16.1823 |
| Deposits From External Accounts Rank | 17380 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838174 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 13.3819 |
| Withdrawls To External Accounts Rank | 13665 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8004 |
| Withdrawls To BitMEX Accounts Rank | 137975 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 130 |
| Number of Deposits from External Accounts Rank | 28973 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849044 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22938 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827451 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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