3BMEXLDvt9isG2KgKsPyYLbRtJicxuMPYG3BMEXLDvt9isG2KgKsPyYLbRtJicxuMPYG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLDvt9isG2KgKsPyYLbRtJicxuMPYG | -1 (1) | 0.0000 | 8.0596 | 12.7975 | 0.0000 | 7.8068 | 4.9907 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLDvt9isG2KgKsPyYLbRtJicxuMPYG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1178891 |
| Current Blanace Percentile | Top 16.3 % |
| Maximum Balance (BTC) | 8.0596 |
| Maximum Balance Rank | 21049 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 500526 (12/22/2017 11:31) |
| Last Seen Block | 544358 (10/04/2018 13:42) |
| Account Age (Blocks) | 368200 |
| Account Age Rank | 1156173 |
| Account Age Percentile | Top 16.0 % |
| Deposits From External Accounts (BTC) | 12.7975 |
| Deposits From External Accounts Rank | 21280 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841263 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.8068 |
| Withdrawls To External Accounts Rank | 19968 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9907 |
| Withdrawls To BitMEX Accounts Rank | 86493 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 259 |
| Number of Deposits from External Accounts Rank | 11791 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834299 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92006 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1936666 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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