3BMEXXeFTjTAwXnHNdGmqf5idQh9xx2EbM3BMEXXeFTjTAwXnHNdGmqf5idQh9xx2EbM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXeFTjTAwXnHNdGmqf5idQh9xx2EbM | -1 (1) | 0.0000 | 6.1667 | 11.4999 | 0.0000 | 9.3737 | 2.1262 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXeFTjTAwXnHNdGmqf5idQh9xx2EbM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 829220 |
| Current Blanace Percentile | Top 11.5 % |
| Maximum Balance (BTC) | 6.1667 |
| Maximum Balance Rank | 25569 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 496361 (11/27/2017 13:57) |
| Last Seen Block | 550595 (11/18/2018 13:39) |
| Account Age (Blocks) | 372365 |
| Account Age Rank | 810416 |
| Account Age Percentile | Top 11.2 % |
| Deposits From External Accounts (BTC) | 11.4999 |
| Deposits From External Accounts Rank | 23296 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842892 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 9.3737 |
| Withdrawls To External Accounts Rank | 17725 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1262 |
| Withdrawls To BitMEX Accounts Rank | 166010 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 1098 |
| Number of Deposits from External Accounts Rank | 978 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825256 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50106 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927107 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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