3BMEXMtA9WaT3eUqiHT13PiQnuNt8TuUzn3BMEXMtA9WaT3eUqiHT13PiQnuNt8TuUzn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMtA9WaT3eUqiHT13PiQnuNt8TuUzn | -1 (1) | 0.0000 | 8.6796 | 14.7714 | 0.0000 | 9.7590 | 5.0124 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMtA9WaT3eUqiHT13PiQnuNt8TuUzn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 730777 |
| Current Blanace Percentile | Top 10.1 % |
| Maximum Balance (BTC) | 8.6796 |
| Maximum Balance Rank | 19979 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 494442 (11/15/2017 08:22) |
| Last Seen Block | 543764 (09/30/2018 13:29) |
| Account Age (Blocks) | 359915 |
| Account Age Rank | 714248 |
| Account Age Percentile | Top 9.9 % |
| Deposits From External Accounts (BTC) | 14.7714 |
| Deposits From External Accounts Rank | 18983 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834145 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 9.7590 |
| Withdrawls To External Accounts Rank | 17276 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0124 |
| Withdrawls To BitMEX Accounts Rank | 81020 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103269 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906469 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 123496 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1947162 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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