3BMEXV9zytPWqY78fgpDmgC2DQo8VDMoGL3BMEXV9zytPWqY78fgpDmgC2DQo8VDMoGL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXV9zytPWqY78fgpDmgC2DQo8VDMoGL | -1 (1) | 0.0000 | 8.0117 | 18.5798 | 0.0000 | 12.6611 | 5.9187 |
| Statistic | Value |
|---|---|
| Address | 3BMEXV9zytPWqY78fgpDmgC2DQo8VDMoGL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 670647 |
| Current Blanace Percentile | Top 9.3 % |
| Maximum Balance (BTC) | 8.0117 |
| Maximum Balance Rank | 21134 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 493401 (11/07/2017 01:20) |
| Last Seen Block | 545315 (10/11/2018 13:52) |
| Account Age (Blocks) | 372182 |
| Account Age Rank | 656306 |
| Account Age Percentile | Top 9.1 % |
| Deposits From External Accounts (BTC) | 18.5798 |
| Deposits From External Accounts Rank | 15554 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836229 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 12.6611 |
| Withdrawls To External Accounts Rank | 14164 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.9187 |
| Withdrawls To BitMEX Accounts Rank | 71929 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 284 |
| Number of Deposits from External Accounts Rank | 10566 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832766 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66348 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185137 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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