3BMEXRG6NK6mnjYHPXZMnU6SReTRP3neaM3BMEXRG6NK6mnjYHPXZMnU6SReTRP3neaM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRG6NK6mnjYHPXZMnU6SReTRP3neaM | -1 (1) | 0.0000 | 9.7856 | 19.0323 | 0.0000 | 13.9457 | 5.0866 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRG6NK6mnjYHPXZMnU6SReTRP3neaM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2327966 |
| Current Blanace Percentile | Top 32.2 % |
| Maximum Balance (BTC) | 9.7856 |
| Maximum Balance Rank | 18416 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 524176 (05/24/2018 15:53) |
| Last Seen Block | 543477 (09/28/2018 17:20) |
| Account Age (Blocks) | 344550 |
| Account Age Rank | 2288100 |
| Account Age Percentile | Top 31.6 % |
| Deposits From External Accounts (BTC) | 19.0323 |
| Deposits From External Accounts Rank | 15268 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836538 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 13.9457 |
| Withdrawls To External Accounts Rank | 13319 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0866 |
| Withdrawls To BitMEX Accounts Rank | 80070 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 78899 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891133 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43873 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926243 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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