3BMEXVk4zp5UAH29BqA6zZtZnDTQCKdjKS3BMEXVk4zp5UAH29BqA6zZtZnDTQCKdjKS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVk4zp5UAH29BqA6zZtZnDTQCKdjKS | -1 (1) | 0.0000 | 9.8269 | 16.3056 | 0.0000 | 15.3646 | 0.9410 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVk4zp5UAH29BqA6zZtZnDTQCKdjKS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 709620 |
| Current Blanace Percentile | Top 9.8 % |
| Maximum Balance (BTC) | 9.8269 |
| Maximum Balance Rank | 18359 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 494070 (11/12/2017 10:55) |
| Last Seen Block | 556226 (12/30/2018 13:54) |
| Account Age (Blocks) | 374656 |
| Account Age Rank | 693554 |
| Account Age Percentile | Top 9.6 % |
| Deposits From External Accounts (BTC) | 16.3056 |
| Deposits From External Accounts Rank | 17286 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838104 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 15.3646 |
| Withdrawls To External Accounts Rank | 12407 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9410 |
| Withdrawls To BitMEX Accounts Rank | 330756 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107276 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915163 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44589 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926455 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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