3BMEXa74jdvkiZ8QkqFaPfDS2ceLkQYk1h3BMEXa74jdvkiZ8QkqFaPfDS2ceLkQYk1h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa74jdvkiZ8QkqFaPfDS2ceLkQYk1h | -1 (1) | 0.0000 | 11.1818 | 13.6830 | 0.0000 | 6.0016 | 7.6814 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa74jdvkiZ8QkqFaPfDS2ceLkQYk1h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2494469 |
| Current Blanace Percentile | Top 34.5 % |
| Maximum Balance (BTC) | 11.1818 |
| Maximum Balance Rank | 15687 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 528804 (06/23/2018 08:10) |
| Last Seen Block | 544896 (10/08/2018 13:15) |
| Account Age (Blocks) | 339922 |
| Account Age Rank | 2452702 |
| Account Age Percentile | Top 33.9 % |
| Deposits From External Accounts (BTC) | 13.6830 |
| Deposits From External Accounts Rank | 20221 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840441 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.0016 |
| Withdrawls To External Accounts Rank | 23766 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.6814 |
| Withdrawls To BitMEX Accounts Rank | 58514 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 696 |
| Number of Deposits from External Accounts Rank | 2411 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826444 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 140934 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202192 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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