3BMEXaEDXLTzyb9cLXJ3E9zrJsP7mCsdSk3BMEXaEDXLTzyb9cLXJ3E9zrJsP7mCsdSk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaEDXLTzyb9cLXJ3E9zrJsP7mCsdSk | -1 (1) | 0.0000 | 4.0404 | 8.1044 | 0.0000 | 6.5768 | 1.5276 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaEDXLTzyb9cLXJ3E9zrJsP7mCsdSk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 633601 |
| Current Blanace Percentile | Top 8.8 % |
| Maximum Balance (BTC) | 4.0404 |
| Maximum Balance Rank | 36355 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 492624 (11/01/2017 11:55) |
| Last Seen Block | 548599 (11/03/2018 13:23) |
| Account Age (Blocks) | 372959 |
| Account Age Rank | 620289 |
| Account Age Percentile | Top 8.6 % |
| Deposits From External Accounts (BTC) | 8.1044 |
| Deposits From External Accounts Rank | 31298 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848770 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.5768 |
| Withdrawls To External Accounts Rank | 22329 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5276 |
| Withdrawls To BitMEX Accounts Rank | 217253 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143480 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 946031 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97153 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939377 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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